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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...
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 7 days agoThe Justice Department said the Chinese “underground bankers” had helped the cartel transfer drug profits from the United States to Mexico. Chinese nationals are barred by that country’s laws ...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money...
Fortune via Yahoo Finance· 7 days agoThe four-year investigation, “Operation Fortune Runner,” yielded 300 pounds of cocaine, 44 pounds of...
Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 4 days agoDrug Enforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa drug cartel ...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News via Yahoo News· 7 days agoLos Angeles-based affiliates of the Sinaloa cartel have partnered with underground banks in China to...
Biden administration sent cartels "signal" to help win elections: Texas AG
Newsweek· 1 day agoTexas Attorney Ken Paxton claimed on Fox News this weekend that President Joe Biden and his...
Massive displacement latest sign of fear in Mexican state disputed by cartels
San Francisco Chronicle· 17 hours agoIt was night when residents of this remote town began to hear gunshots. Flames began to leap around...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 7 days agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
Meet The Cannabis-Dwelling Long-Tailed Rattlesnake—And 2 Other Elusive ‘Rattlers’ Of Mexico
Forbes· 6 days agoA new paper appearing in the academic journal Toxicon breaks down the venom function of Mexico’s elusive “long-tailed rattlesnakes,” which comprises three species of closely-related rattlesnakes ...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 7 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 cartel and Chinese ...