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24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Dayton Daily News· 5 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
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 ...
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 ...
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...
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...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA-TV Los Angeles· 6 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
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
KTEP 88.5 El Paso· 5 days agoTreasury Secretary Janet Yellen announced new sanctions this week against eight top leaders and...