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24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
WSB-TV 2 Atlanta· 2 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via AOL· 2 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
The US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Brenham Banner-Press· 1 day agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Common Ground: Exposing the Connection Between Cartels & China
Fox News· 4 hours agoThe United States has long been sounding the alarm on the fact that both the notorious Sinaloa...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Arizona Daily Sun· 2 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
Ex-Marine turned cartel confidant sentenced for smuggling tons of cocaine into the U.S.
WGN Chicago via Yahoo News· 8 hours agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 2 days agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 2 days agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated...
Border meth seizures double in May
FOX 5 San Diego· 1 hour agoEL PASO, Texas (Border Report) – Border agents and officers seized a little over 10 tons of methamphetamine in May, more than doubling April’s catch of a powerful and highly addictive illegal stimu…
Sinaloa cartel possibly connected to major bust in Southern California
KTTV via Yahoo News· 2 days agoA police chase in downtown LA led to the discovery of 190 pounds of methamphetamine, worth $3.4...
