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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 5 days agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
CNN via Yahoo News· 5 days agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KAAL Austin· 5 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Corruption charges filed against former Houston developers linked to TIRZ
Houston Chronicle· 2 days agoThe DA's office announced that the three people arrested are all accused of money laundering and...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Stars and Stripes· 6 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Employees of New Yorker nightclub face money laundering, other charges
KSL Salt Lake City· 5 days agoKevin Smith, 26, of Ogden, was charged with money laundering, a second-degree felony; and engaging...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say -...
ABC 7 El Paso· 5 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 millions of dollars from illicit ...
Corruption charges filed against former official with Midtown Redevelopment Authority accused of ...
Houston Public Media· 2 days agoAn official with the Midtown Redevelopment Authority (MRA) and two contractors are facing corruption...
Technology has changed money-laundering
The Economist· 4 days agoON JUNE 2nd Bill Guan, the chief financial officer of the Epoch Times, a right-wing newspaper, was arrested. Prosecutors in New York charged him with ...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 5 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...