Search results
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 5 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel ...
24 People Charged in Money Laundering Scheme Involving Mexico's Sinaloa Cartel, Prosecutors Say
US News & World Report· 5 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
Stars and Stripes· 6 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News via Yahoo News· 5 days agoLos Angeles-based affiliates of the Sinaloa cartel have partnered with underground banks in China to...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via AOL· 5 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 ...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 3 days agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Arizona Daily Sun· 5 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
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...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via AOL· 5 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...