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Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 3 days agoThe Justice Department and the U.S. Drug Enforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa ...
LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 6 days agoTwo dozen alleged Los Angeles-based associates of Mexico's Sinaloa cartel are facing federal money...
Chinese ‘underground bankers’ launder Sinaloa drug money: US | Fox 11 Tri Cities Fox 41 Yakima
FOX 11/41 Yakima· 6 days agoThe US Justice Department on Tuesday accused Chinese “underground bankers” of helping Mexico’s ...
Biden administration sent cartels "signal" to help win elections: Texas AG
Newsweek· 7 hours agoTexas Attorney Ken Paxton claimed on Fox News this weekend that President Joe Biden and his...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
AOL· 6 days agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money ...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 4 days agoMariel Colón had just finished law school and was waiting for the results of the bar exam when she...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
Apple Valley News Now· 6 days agoThe criminal network allegedly includes an array of Chinese, Mexican and American men who allegedly worked as couriers, money brokers and traffickers in an elaborate scheme to pick up big amounts ...
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 6 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 ...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 6 days agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one of Mexico’s most notorious drug cartels and Chinese individuals in the U.S. who laundered ...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 6 days agoProsecutors in the United States have charged two dozen people over an alleged money laundering...