Search results
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 to launder drug-trafficking ...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC News via Yahoo News· 6 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
The US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Brenham Banner-Press· 5 days agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 6 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
AOL· 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 to launder drug-trafficking ...
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 while avoiding capital flight restrictions, federal prosecutors alleged.
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...
Chinese 'underground bankers' launder Sinaloa drug money: US
KPVI· 6 days agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
Biden administration sent cartels "signal" to help win elections: Texas AG
Newsweek· 16 hours agoTexas Attorney Ken Paxton claimed on Fox News this weekend that President Joe Biden and his...
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...