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Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 41 minutes agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 6 hours agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 9 hours agoThe Mexican cartel conspired with the Southern California-based groups with ties to Chinese...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 5 hours agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
KEYT 3 Santa Barbara· 6 hours agoTwo “fugitives” named in the indictment unsealed in California have been arrested — one by the Chinese government and the other by the Mexican government, the Drug ...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 3 hours agoChinese and Mexican law enforcement informed the Justice Department that, following close...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 6 hours agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Pierce County man tied to white supremacist gang pleads guilty to drug trafficking
Tri-City Herald via Yahoo News· 6 days agoIn the calls, McComb discussed his drug-trafficking activity and the creation of a distribution...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 5 hours agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
Drug ‘kingpin’ receives two life sentences for trafficking 2,000 kilos of cocaine from Mexico to GA
WSB-TV 2 Atlanta· 7 days agoA Stone Mountain man will spend the rest of his life behind bars after pleading guilty to several ...