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Common Ground: Exposing the Connection Between Cartels & China
Fox News· 16 hours agoThe United States has long been sounding the alarm on the fact that both the notorious Sinaloa...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Stars and Stripes· 3 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via AOL· 3 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.
Chinese ‘underground bankers’ launder Sinaloa drug money: US | Fox 11 Tri Cities Fox 41 Yakima
FOX 11/41 Yakima· 2 days agoThe US Justice Department on Tuesday accused Chinese “underground bankers” of helping Mexico’s ...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 3 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
US News & World Report· 3 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 ...
Border meth seizures double in May
FOX 5 San Diego· 13 hours agoEL PASO, Texas (Border Report) – Border agents and officers seized a little over 10 tons of methamphetamine in May, more than doubling April’s catch of a powerful and highly addictive illegal stimu…
LA County issues bacteria warning for these 8 beaches
FOX 11 News Los Angeles· 2 days agoThe public is advised to stay away from 8 beaches in Los Angeles County due to high levels of...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say -...
ABC 7 El Paso· 3 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 ...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 3 days agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal...
