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24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
CBS 47 Fresno· 7 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 7 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 6 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 7 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 5 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· 7 days ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 7 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
Biden administration sent cartels "signal" to help win elections: Texas AG
Newsweek· 21 hours agoTexas Attorney Ken Paxton claimed on Fox News this weekend that President Joe Biden and his...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 6 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 5 days agoThe US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with...