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24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
ClickOnDetroit· 5 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· 5 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· 5 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 5 days ago“This investigation shows that the Sinaloa cartel has entered into a new criminal partnership with...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 3 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· 5 days ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
LA County issues bacteria warning for these 8 beaches
FOX 11 News Los Angeles· 4 days agoThe public is advised to stay away from 8 beaches in Los Angeles County due to high levels of...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 5 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 4 days agoSinaloa gang members and Chinese underground "money exchanges". It said these underground exchanges...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 5 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...