Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money …
WEBJun 18, 2024 · The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds.
Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money …
WEBJun 18, 2024 · Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds.
DEA operation exposes growing links between Sinaloa cartel and …
WEBJun 18, 2024 · Two dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system...
Southern District of California | Sophisticated Sinaloa Cartel Money ...
WEBApr 11, 2023 · SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot.
24 people charged in money laundering scheme involving Mexico's Sinaloa …
WEBJun 18, 2024 · The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds.
Leader of Sophisticated Sinaloa Cartel Money Laundering …
WEBMay 20, 2024 · SAN DIEGO - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in …
Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison
WEBOct 14, 2021 · A money launderer for the Sinaloa Cartel was sentenced yesterday in the U.S. District Court for the Southern District of California to 10 years in prison and a $50,000 fine for laundering approximately $15 million from the sale of methamphetamine, cocaine, and heroin that were smuggled into the United States by the Sinaloa Cartel. Bianca Acedo ...
Treasury Sanctions Mexico- and China-Based Money Launderers …
WEBJul 1, 2024 · Washington — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Mexico-based money launderer and China-based members of a money laundering organization with criminal links to the Sinaloa Cartel as part of ongoing efforts to disrupt the flow of illicit narcotics into the United States.
Sinaloa Cartel laundered $50M through Chinese network in Los …
WEBJun 19, 2024 · A 10-count superseding indictment outlined a complex scheme between cartel associates and the underground banking group to launder over $50 million in drug-trafficking proceeds.
Chinese network laundered millions for Sinaloa cartel, …
WEBJun 18, 2024 · Federal prosecutors allege that the Sinaloa cartel laundered drug money with help from a San Gabriel Valley-based group with links to Chinese underground banking.