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How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 1 day agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 1 day agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Mexico's most violent cartels are here, and worse, they've grown comfortable
AZCentral | The Arizona Republic via Yahoo News· 7 days agoThey have attacked and threatened local law...shot through both legs by an AK-47.” Elsewhere in...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 17 hours ago"The remitting organizations possessed large amounts of U.S. currency and could help wealthy Chinese...China’s currency controls," prosecutors said, adding that money remitters ...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 1 day agoChinese and Mexican law enforcement informed the Justice Department that, following close...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 1 day agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Major drug trafficking operation in Mexico and California shut down
Fox 26 News· 2 days agoA news conference is taking place Monday afternoon to announce the dismantling of a major 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< ...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 1 day agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
U.S. customs officer accused of letting drug-filled cars enter from Mexico, spending bribe money on...
CBS News· 6 days agoA former U.S. Customs officer has been convicted of accepting bribes to let drug-filled vehicles...