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How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 5 days agoCalifornia: money laundering groups made up of wealthy Chinese nationals living in the San Gabriel...
Major drug trafficking operation in Mexico and California shut down
Fox 26 News· 7 days agoA news conference is taking place Monday afternoon to announce the dismantling of a major drug...
US Supreme Court rules against convicted border drug 'mule' in expert testimony dispute
Reuters via AOL· 4 days agoWASHINGTON (Reuters) -The U.S. Supreme Court on Thursday ruled against a California woman convicted...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 5 days agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
CNN via Yahoo News· 5 days agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 5 days agoChinese underground money exchanges helped the cartel launder $50m in drug trafficking proceeds...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 5 days ago"Relentless greed, the pursuit of money, is what drives the Mexican drug cartels that are responsible for the worst drug crisis in American ...
Biden admin. targets Mexican drug cartel with sanctions, indictment
UPI· 3 days agoDepartment under Attorney General Merrick Garland on Thursday announced indictments charging two...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 5 days agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one...
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...