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Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 6 hours agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 2 hours agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 47 minutes agoThe U.S. Department of Justice on Tuesday announced a multi-count indictment that charged more than a dozen Los Angeles members of the Mexican Sinaloa drug cartel and Chinese ...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
KOAM· 7 hours agoThe criminal network allegedly includes an array of Chinese, Mexican and American men who allegedly worked as couriers, money brokers and traffickers in ...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 5 hours agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
12 charged in bust of Kensington drug, gun trafficking ring, officials say
NBC Philadelphia· 6 days agoDuring the day, Jacqueline Romero, United States Attorney for the Eastern...
A Minute With: showrunner Chris Brancato on making ‘Hotel Cocaine’ series
WHTC 1450 Holland· 4 days agoBy Marie-Louise Gumuchian LONDON (Reuters) - "Narcos" co-creator Chris Brancato takes viewers back...
Over 12K lbs of methamphetamine seized during ‘Operation Toxic Waste’ in the Central Valley
KSEE articles via Yahoo News· 21 hours agoFRESNO, Calif. (KSEE/KGPE) – The United States District Attorney’s Office announced they’ve charged...
El Salvador authorities burn 2.7-ton pile of cocaine amid gang crackdown
CBS News via Yahoo News· 5 days agoThe Associated Press reported the change could be attributed to a shift in the Biden...
Murder-for-hire: Indian man extradited to US to stand trial in plot to kill activist
Fox News via Yahoo News· 1 day agoGupta, who claimed to be a weapons trafficker, contacted a criminal associate to help find a hit man...