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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via AOL· 7 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.
24 People Charged in Money Laundering Scheme Involving Mexico's Sinaloa Cartel, Prosecutors Say
US News & World Report· 7 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than $50 million in drug profits, much of which was processed in the Los Angeles ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say -...
ABC 7 El Paso· 7 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 millions of dollars from illicit ...
Sinaloa cartel possibly connected to major bust in Southern California
FOX 11 News Los Angeles· 7 days agoWhen the white Ford F-150 led the California Highway Patrol on a police chase, little did the...
Chinese ‘underground bankers’ launder Sinaloa drug money: US | Fox 11 Tri Cities Fox 41 Yakima
FOX 11/41 Yakima· 7 days agoThe US Justice Department on Tuesday accused Chinese “underground bankers” of helping Mexico’s ...
Massive displacement latest sign of fear in Mexican state disputed by cartels
Associated Press· 15 hours agoIt was night when residents of this remote town began to hear gunshots. Flames began to leap around...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 7 days agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KAAL Austin· 7 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 7 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 of millions between ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KABC 7 Los Angeles· 6 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...