Search results
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...
Ex-Marine turned cartel confidant sentenced for smuggling tons of cocaine into the U.S.
WGN Chicago via Yahoo News· 3 days agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 4 days agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
AOL· 5 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 ...
Common Ground: Exposing the Connection Between Cartels & China
Fox News· 3 days agoThe United States has long been sounding the alarm on the fact that both the notorious Sinaloa...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News via Yahoo News· 4 days agoLos Angeles-based affiliates of the Sinaloa cartel have partnered with underground banks in China to...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 4 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with ...
U.S. goes after Mexican cartel leaders' drug profits in fight against fentanyl
KTEP 88.5 El Paso· 4 days agoTreasury Secretary Janet Yellen announced new sanctions this week against eight top leaders and...
How police rescued a woman from a ritual killing amid massive Mexican trafficking network
The Courier Journal via Yahoo News· 6 days agoThe men decided she should die on this day in Georgia. It's unclear who gave the orders from Mexico,...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA articles via Yahoo News· 5 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...