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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...
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...
Chinese ‘underground bankers’ launder Sinaloa drug money: US | Fox 11 Tri Cities Fox 41 Yakima
FOX 11/41 Yakima· 5 days agoThe US Justice Department on Tuesday accused Chinese “underground bankers” of helping Mexico’s ...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 5 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel ...
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...
Ex-Marine turned cartel confidant sentenced for smuggling tons of cocaine into the U.S.
WGN Chicago via Yahoo News· 4 days agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
US announces major bust as efforts to crack down on Chinese money launderers working with drug ...
CNN via Yahoo News· 5 days agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 5 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
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 5 days agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 4 days agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...