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Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 15 minutes agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 59 minutes agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via AOL· 2 hours agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 1 hour agoTwo dozen alleged Los Angeles-based associates of Mexico's Sinaloa cartel are facing federal money...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA articles via Yahoo News· 3 hours agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
Mexican cartels have stolen over $300 million from American seniors in elaborate timeshare property...
INSIDER via Yahoo News· 2 days agoMoney seized by the National Police during the dismantling of the Sinaloa Cartel.Europa Press...
German investigators seize cocaine worth nearly $2.8 billion, calling it their biggest find ever
Los Angeles Times· 1 day agoGerman investigators announced Monday that they seized cocaine worth $2.78 billion from several...
Statement from Homeland Security Advisor Dr. Liz Sherwood Randall on New Actions to Combat Global...
The White House· 3 hours agoThe PRC has informed the United States that it has taken into custody and is pursuing its own...
DEA: Cartels now growing coca in Mexico
FOX 5 San Diego· 5 days agoEL PASO, Texas (Border Report) – Two Mexican drug cartels “wholly control” some maritime ports where precursor chemicals for the deadly drug fentanyl are coming in. They also are cultivating coca p…
Report: DHS Released Over 400,000 Unaccompanied Minors Into U.S. Without Background Check
WSAU Wausau· 1 hour agoWASHINGTON D.C. (WSAU) - The Department of Health and Human Services has confirmed to the House Judiciary Comm...