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24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KABC 7 Los Angeles· 5 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
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...
China Police Probe Drug-Related Money Laundering Operation After US Tip
US News & World Report· 5 days agoChinese police are investigating a case of illegal foreign exchange activity and money laundering after tip-offs from the United States, state media said on Wednesday, in a rare instance of ...
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 6 days agoThe Justice Department said the Chinese “underground bankers” had helped the cartel transfer drug profits from the United States to Mexico. Chinese nationals are barred by that country’s laws ...
LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 6 days agoTwo dozen alleged Los Angeles-based associates of Mexico's Sinaloa cartel are facing federal money...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 6 days agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA articles via Yahoo News· 6 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
How The Hindujas’ Prison Sentences Stack Up Against Other Billionaires To Serve Time
Forbes· 18 hours agoOn Friday, four members of the billionaire Hinduja family were each sentenced by a Swiss court to...
Despite fentanyl crackdown, Chinese sellers are open for business
Washington Post· 4 days agoWhen President Biden and Chinese President Xi Jinping pledged to revive a joint crackdown on illegal...
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...