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

June 18, 2024

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 with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds.…

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