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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 5 days ago...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
WRBL Columbus· 5 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
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...
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,...
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...
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...
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 5 days agoThe Justice Department said the Chinese “underground bankers” had helped the cartel transfer drug profits from the United States to Mexico. Chinese nationals ...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 5 days 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 via AOL· 5 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
The US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Brenham Banner-Press· 4 days agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...