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Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News via Yahoo News· 3 days agoLos Angeles-based affiliates of the Sinaloa cartel have partnered with underground banks in China to...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 3 days agoThe U.S. Department of Justice on Tuesday announced a multi-count indictment that charged more than a dozen Los Angeles members of the Mexican Sinaloa drug
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
Reuters via AOL· 4 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· 2 days agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 3 days agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
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...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 4 days ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KAAL Austin· 4 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 2 days agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...