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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 5 days 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
WRBL Columbus· 5 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 4 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
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...
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...
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...
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...
Chinese ‘underground bankers’ launder Sinaloa drug money: US
Digital Journal· 4 days agoThe US Justice Department on Tuesday accused Chinese “underground bankers” of helping Mexico’s ...
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,...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 5 days agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated...