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Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 1 day agoRelationship between Mexican cartels, Chinese nationals Prosecutors said the Sinaloa...activities in the United States generate massive profits, which are then sent to < ...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
AOL· 2 days agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money ...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 2 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 2 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of ...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 2 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 4 hours agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...
Mayor-elect pulled off bus and shot dead near Acapulco
CBS News via Yahoo News· 3 days agoLast month, five people were killed in an armed attack in Acapulco, just three days after 10 other...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 2 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press· 2 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of ...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 2 days agoFederal prosecutors say a ring of Chinese nationals in the San Gabriel Valley offered...S. Atty. E....