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Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 45 minutes agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 12 hours 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
KEYT 3 Santa Barbara· 12 hours agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 12 hours agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC News via Yahoo News· 11 hours agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 14 hours ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
Sinaloa cartel possibly connected to major bust in Southern California
Fox local via AOL· 9 hours agoBut they did, also arresting a Hispanic man in his 40s, who they are still questioning for possible ...
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 11 hours agoThe Justice Department said the Chinese “underground bankers” had helped the cartel transfer drug profits from the United States to Mexico. Chinese nationals ...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 10 hours agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...