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Chinese 'underground bankers' launder Sinaloa drug money: U.S.
The Raw Story· 4 days agoThe U.S. Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
US Says Mexico's Sinaloa Cartel Used Group Tied to Chinese Underground Banking
US News & World Report· 5 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 ...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 5 days ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 3 days agoThe US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with...
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 5 days agoThe Justice Department said the Chinese “underground bankers” had helped the cartel transfer drug profits from the United States to Mexico. Chinese nationals ...
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...
Sinaloa cartel possibly connected to major bust in Southern California
Fox local via AOL· 5 days agoA police chase in downtown LA led to the discovery of 190 pounds of methamphetamine, worth $3.4...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Dayton Daily News· 5 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 5 days ago“This investigation shows that the Sinaloa cartel has entered into a new criminal partnership with...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 3 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...