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Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 4 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel ...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 4 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press· 4 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
US announces major bust as efforts to crack down on Chinese money launderers working with drug ...
CNN via Yahoo News· 4 days agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money...
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...
24 People Charged in Money Laundering Scheme Involving Mexico's Sinaloa Cartel, Prosecutors Say
US News & World Report· 4 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than $50 million in drug profits, much of ...
Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 2 days agoDrug Enforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa< ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
WFMJ Youngstown· 4 days agoBy JAIMIE DING Associated Press
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 4 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via AOL· 4 days agoA San Gabriel Valley ring sold dirty cash from the Sinaloa cartel to wealthy residents of China, who wanted to transfer their money to the United States ...