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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 5 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· 5 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
ClickOnDetroit· 5 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 5 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 5 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
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...
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...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC News· 4 days agoThe US has accused a Chinese "underground banking" network of helping Mexico's powerful Sinaloa...
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...