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24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Sun-Sentinel· 4 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· 4 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 4 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 4 days agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 3 days agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one...
U.S. goes after Mexican cartel leaders’ drug profits in fight against fentanyl
MPR News· 13 hours agoTreasury Secretary Janet Yellen announced new sanctions this week against eight top leaders and associates of La Nueva Familia Michoacana, a fast-growing and often violent ...
Telehealth’s uncertain future
Politico· 2 days agoThe case: The Justice Department said it had indicted associates of the Sinaloa cartel based in the Los Angeles area for conspiring with money-laundering ...
Vladimir Putin signs partnership with Kim Jong Un and baseball legend Willie Mays remembered:...
NBC News via Yahoo News· 3 days agoLi captures what made Mays a Giant on and off the field. Growing link between Mexican cartels and...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 2 days agoMariel Colón had just finished law school and was waiting for the results of the bar exam when she...
Ex-Marine turned cartel confidant sentenced for smuggling tons of cocaine into the U.S.
WGN Chicago via Yahoo News· 2 days agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
