Search results
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 ...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 5 days agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
FOX21 Colorado Springs· 5 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
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...
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...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 3 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via AOL· 5 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via AOL· 3 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
The US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Brenham Banner-Press· 4 days agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
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,...