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24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say -...
ABC 7 El Paso· 7 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 ...
Chinese ‘underground bankers’ launder Sinaloa drug money: US | Fox 11 Tri Cities Fox 41 Yakima
FOX 11/41 Yakima· 7 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
KAAL Austin· 7 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
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...
Sinaloa cartel possibly connected to major bust in Southern California
FOX 11 News Los Angeles· 7 days agoWhen the white Ford F-150 led the California Highway Patrol on a police chase, little did the...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 7 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 ...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 7 days agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal...
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 ...
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 ...
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...