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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via AOL· 1 day 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 ...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 1 day agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via Yahoo News· 1 day agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
WFMJ Youngstown· 1 day agoBy JAIMIE DING Associated Press
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 1 day agoThe Justice Department said the Chinese “underground bankers” had helped the cartel transfer drug profits from the United States to Mexico. Chinese nationals ...
Chinese 'underground bankers' launder Sinaloa drug money: U.S.
The Raw Story· 18 hours agoThe U.S. Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
Sinaloa cartel possibly connected to major bust in Southern California
KTTV via Yahoo News· 1 day agoA police chase in downtown LA led to the discovery of 190 pounds of methamphetamine, worth $3.4...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 1 day agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
Sinaloa cartel possibly connected to major bust in Southern California
FOX 11 News Los Angeles· 1 day agoWhen the white Ford F-150 led the California Highway Patrol on a police chase, little did the...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 1 day ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...