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24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KEYT 3 Santa Barbara· 6 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· 6 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 News· 5 days agoThe US has accused a Chinese "underground banking" network of helping Mexico's powerful Sinaloa...
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...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 6 days ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 4 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 6 days ago“This investigation shows that the Sinaloa cartel has entered into a new criminal partnership with...
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,...
LA County issues bacteria warning for these 8 beaches
FOX 11 News Los Angeles· 5 days agoThe public is advised to stay away from 8 beaches in Los Angeles County due to high levels of...
Biden administration sent cartels "signal" to help win elections: Texas AG
Newsweek· 7 hours agoTexas Attorney Ken Paxton claimed on Fox News this weekend that President Joe Biden and his...