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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...
Sinaloa cartel possibly connected to major bust in Southern California
Fox local via AOL· 6 days agoA police chase in downtown LA led to the discovery of 190 pounds of methamphetamine, worth $3.4...
LA County issues bacteria warning for these 8 beaches
FOX 11 News Los Angeles· 5 days agoThe public is advised to stay away from 8 beaches in Los Angeles County due to high levels of...
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...
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...
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.
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...
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 ...
China Police Probe Drug-Related Money Laundering Operation After US Tip
US News & World Report· 5 days agoChinese police are investigating a case of illegal foreign exchange activity and money laundering after tip-offs from the United States, state media said on Wednesday, in a rare instance of ...