Search results
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 13 hours agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 59 minutes agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 12 hours agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
KAMR Amarillo· 12 hours agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 13 hours agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 5 hours agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 14 hours ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
Sinaloa cartel possibly connected to major bust in Southern California
KTTV via Yahoo News· 9 hours agoBut they did, also arresting a Hispanic man in his 40s, who they are still questioning for possible...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 10 hours agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 10 hours agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...