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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via AOL· 5 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 ...
US announces major bust as efforts to crack down on Chinese money launderers working with drug ...
CNN via Yahoo News· 5 days agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 3 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
The US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Brenham Banner-Press· 4 days agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
US Says Mexico's Sinaloa Cartel Used Group Tied to Chinese Underground Banking
US News & World Report· 6 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 ...
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...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 4 days agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 6 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 -...
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 ...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 5 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