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Sinaloa cartel possibly connected to major bust in Southern California
FOX 11 News Los Angeles· 5 days agoWhen the white Ford F-150 led the California Highway Patrol on a police chase, little did the...
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
Atlanta Journal-Constitution· 5 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say -...
ABC 7 El Paso· 5 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 ...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 5 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
Sinaloa cartel possibly connected to major bust in Southern California
Fox local via AOL· 5 days agoA police chase in downtown LA led to the discovery of 190 pounds of methamphetamine, worth $3.4...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 5 days agoAssociates of the Sinaloa cartel in Los Angeles are accused of conspiring with Chinese underground banking groups to launder the drug ...
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 5 days agoThe Justice Department said the Chinese “underground bankers” had helped the cartel transfer drug profits from the United States to Mexico. Chinese nationals ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KABC 7 Los Angeles· 4 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA-TV Los Angeles· 5 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...