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Mexico

24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say

Federal authorities say they've uncovered a complex scheme between one of Mexico’s most notorious drug cartels and Chinese individuals in the U.S. who laundered millions of dollars from illicit drug sales.

By: WDIV ClickOnDetroit
  • Jun 19 2024
  • 41
  • 5053 Views
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
24 people charged in money lau
This undated photo provided by the U.S. District Attorney shows confiscated drugs piled up in a truck bed. The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico's Sinaloa drug cartel ... [3645 chars]

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