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Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 5 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 5 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA-TV Los Angeles· 5 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
Experience Chihuahua, Mexico by Train Onboard the Chepe Express
Travel Pulse· 5 days agoCurious about a different way to see Mexico? The northern Mexican state of Chihuahua offers the Chepe Express, a nine-hour train ride from Los Mochis in Sinaloa< ...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 5 days agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal...
Mexico City residents gear up for crucial rainy season
Courthouse News Service· 5 days agoAs Mexico City continues to experience multiple unprecedented heat waves, leaving water systems at...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money...
Fortune via Yahoo Finance· 5 days agoThe four-year investigation, “Operation Fortune Runner,” yielded 300 pounds of cocaine, 44 pounds of...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 5 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 ...
Ex-Marine turned cartel confidant sentenced for smuggling tons of cocaine into the U.S.
WGN Chicago via Yahoo News· 3 days agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 5 days agoTwo dozen alleged Los Angeles-based associates of Mexico's Sinaloa cartel are facing federal money...