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Biden administration sent cartels "signal" to help win elections: Texas AG
Newsweek· 2 hours agoTexas Attorney Ken Paxton claimed on Fox News this weekend that President Joe Biden and his...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KEYT 3 Santa Barbara· 6 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of ...
Mexico-based drug cartel leaders indicted in Atlanta federal court
WSB Cox articles via Yahoo News· 3 days agoThe U.S. Department of Justice announced Thursday that leaders of a Mexico-based drug cartel, the La...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 6 days 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· 6 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC News· 5 days agoThe US has accused a Chinese "underground banking" network of helping Mexico's powerful Sinaloa...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 5 days agodrug cartels and an underground Chinese banking group in Southern California that laundered money...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 6 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
The Supreme Court upholds the conviction of woman who challenged expert testimony in a drug case -...
WTOP Washington· 4 days agoThe 6-3 opinion came in a case that revolved around how much expert witnesses can say about a...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 6 days ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...