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Ex-Marine turned cartel confidant sentenced for smuggling tons of cocaine into the U.S.
WGN Chicago via Yahoo News· 17 hours agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say -...
ABC 7 El Paso· 3 days agoFederal authorities say they’ve uncovered a complex scheme between one of Mexico’s most notorious drug cartels and Chinese individuals in the U.S. who laundered ...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 2 days agoProsecutors said the Department...in China and Mexico, and that those countries recently arrested fugitives named in the superseding indictment, which was unsealed Monday.
Mexican cartels have stolen over $300 million from American seniors in elaborate timeshare property...
Business Insider via Yahoo News· 5 days agoThe cartels conduct "extensive research on their potential victims" before creating fake documents...
U.S. Treasury secretary travels to Georgia to announce crackdown on fentanyl from Mexico
Columbus Ledger-Enquirer· 18 hours agoU.S. Treasury Secretary Janet Yellen Thursday announced new sanctions against a Mexican drug cartel that smuggles fentanyl and other ...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
AOL· 3 days agoThe case, outlined in a 10-count superseding indictment, highlights the growing relationship between Mexican cartels and Chinese citizens in the U.S., and ...
24 People Charged in Money Laundering Scheme Involving Mexico's Sinaloa Cartel, Prosecutors Say
US News & World Report· 3 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground ...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 3 days agoAngeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press· 3 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 3 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...