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Feds bust Sinaloa Cartel associates, Chinese-linked money launderers in California
The Center Square· 7 hours agoThe Justice Department announced the result of a multi-year investigation after the DEA uncovered a partnership among Mexican Sinaloa Cartel associates operating in Los Angeles ...
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...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 7 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 7 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 5 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 5 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 7 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 6 days ago[Getty Images] The US has accused a Chinese "underground banking" network of helping Mexico's...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 7 days agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 7 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...