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Sinaloa cartel possibly connected to major bust in Southern California
FOX 11 News Los Angeles· 5 days agoWhen the white Ford F-150 led the California Highway Patrol on a police chase, little did the...
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 ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KABC 7 Los Angeles· 4 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 5 days agoAssociates of the Sinaloa cartel in Los Angeles are accused of conspiring with Chinese underground banking groups to launder the drug ...
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...
U.S. goes after Mexican cartel leaders’ drug profits in fight against fentanyl
MPR News· 2 days agoTreasury Secretary Janet Yellen announced new sanctions this week against eight top leaders and associates of La Nueva Familia Michoacana, a fast-growing and often violent Mexican drug ...
U.S. goes after Mexican cartel leaders' drug profits in fight against fentanyl
NPR· 2 days agoSenate report issued last year pointed to widespread corruption within Mexico's government linked to drug cartels. In February of this year, one of Mexico's ...
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· 3 days agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
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...