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DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 5 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
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...
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 ...
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...
Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 3 days agoDrug Enforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa< ...
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 ...
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...
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...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 5 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KAAL Austin· 5 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...