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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 1 day ago...millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Sun-Sentinel· 1 day agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 1 day agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 1 day agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 15 hours agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
US announces major bust as efforts to crack down on Chinese money launderers working with drug ...
CNN via Yahoo News· 1 day agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 1 day agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 21 hours agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 9 hours agoThe US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 20 hours agoThe U.S. Department of Justice on Tuesday announced a multi-count indictment that charged more than a dozen Los Angeles members of the Mexican Sinaloa drug