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LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 1 day agoTwo dozen alleged Los Angeles-based associates of Mexico's Sinaloa cartel are facing federal money...
Mexico's most violent cartels are here, and worse, they've grown comfortable
AZCentral | The Arizona Republic via Yahoo News· 7 days agoThe U.S. Drug Enforcement Administration is sounding the same alarm in its newly released National ...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 1 day agoAssociates of the Sinaloa cartel in Los Angeles are accused of conspiring with Chinese underground banking groups to launder the drug ...
DEA: Cartels now growing coca in Mexico
FOX 5 San Diego· 6 days agoEL PASO, Texas (Border Report) – Two Mexican drug cartels “wholly control” some maritime ports where precursor chemicals for the deadly drug< ...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 1 day agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal...
Mexican cartels have stolen over $300 million from American seniors in elaborate timeshare property...
INSIDER via Yahoo News· 4 days agoMoney seized by the National Police during the dismantling of the Sinaloa Cartel.Europa Press...
China police probe drug-related money laundering operation after US tip
Reuters via Yahoo News· 19 hours agoThe news appeared to corroborate information released by the U.S. Justice Department on Tuesday,...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA articles via Yahoo News· 2 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA-TV Los Angeles· 2 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
New charges filed against drug trafficking suspects - The Republic News
The Republic News· 5 days agoTwo former Columbus residents who authorities say had ties to the Sinaloa Cartel are facing additional criminal charges after they rejected plea agreements ...