Search results
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 6 days agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
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...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
AOL· 7 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 ...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 5 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 6 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
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 7 days ago“This investigation shows that the Sinaloa cartel has entered into a new criminal partnership with...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 5 days agoThe US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with...
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...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Atlanta Journal-Constitution· 7 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
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...