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24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Sun-Sentinel· 4 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 4 days ago...millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 4 days 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· 4 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 2 days agoThe US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with...
Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 1 day agoDrug Enforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa< ...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 3 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
U.S. goes after Mexican cartel leaders’ drug profits in fight against fentanyl
MPR News· 16 hours agoTreasury Secretary Janet Yellen announced new sanctions this week against eight top leaders and associates of La Nueva Familia Michoacana, a fast-growing and often violent Mexican drug ...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 3 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel ...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 4 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...