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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...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 3 days agoThe US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 4 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· 4 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· 2 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
Mexican cartels have stolen over $300 million from American seniors in elaborate timeshare property...
INSIDER via Yahoo News· 6 days agoMoney seized by the National Police during the dismantling of the Sinaloa Cartel.Europa Press News...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 4 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· 4 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 4 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...