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24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Stars and Stripes· 5 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say -...
ABC 7 El Paso· 4 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 ...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 4 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Arizona Daily Sun· 4 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC News via Yahoo News· 4 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 2 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
AOL· 4 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California and tied to Chinese underground banking ...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 4 days agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated...
Sinaloa cartel possibly connected to major bust in Southern California
KTTV via Yahoo News· 4 days agoA police chase in downtown LA led to the discovery of 190 pounds of methamphetamine, worth $3.4...
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 which was processed ...