Search results
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 6 days ago...millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 6 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KEYT 3 Santa Barbara· 6 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 5 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 6 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 6 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via AOL· 4 days agoThe DoJ touted the close co-operation with Mexican and Chinese law enforcement - a message that has...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 5 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 5 days 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 & ...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 5 days agoProsecutors in the United States have charged two dozen people over an alleged money laundering...