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US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 6 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
San Francisco Chronicle· 6 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 6 days agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal...
Sinaloa cartel possibly connected to major bust in Southern California
FOX 11 News Los Angeles· 6 days agoWhen the white Ford F-150 led the California Highway Patrol on a police chase, little did the...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA articles via Yahoo News· 6 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press· 6 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 6 days agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 6 days agoAssociates of the Sinaloa cartel in Los Angeles are accused of conspiring with Chinese underground banking groups to launder the drug money, moving tens ...
Sinaloa cartel possibly connected to major bust in Southern California
KTTV via Yahoo News· 6 days agoA police chase in downtown LA led to the discovery of 190 pounds of methamphetamine, worth $3.4...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via AOL· 6 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 ...