U.S. officials have uncovered a complex partnership between Mexico's Sinaloa Cartel and Chinese underground banking groups in the U.S. that laundered money from the sale of fentanyl, cocaine, and other drugs. The U.S. Justice Department accused Chinese 'underground bankers' of helping the Sinaloa Cartel launder more than $50 million in drug trafficking proceeds. The federal indictment alleges that the Sinaloa Cartel used groups based in Southern California tied to Chinese underground banking to facilitate this money laundering. This discovery is the result of a five-year investigation by U.S. officials. The Department of Justice has released a federal indictment outlining these ties on Tuesday.
Mexican drug cartel tied to underground Chinese banking group https://t.co/Pgs5ddCLDh
FEDS: Sinaloa Cartel Laundered Money with Help from Chinese Underground Bankers https://t.co/qxrgObjlRO via @BreitbartNews
FEDS: Sinaloa Cartel Laundered Money with Help from Chinese Underground Bankers https://t.co/4cxxOebVoy
NEW: FinCEN, the Financial Crimes Enforcement Network of the U.S. Treasury Department, has issued advisories that 🇲🇽 Mexican cartels are increasingly purchasing fentanyl precursor chemicals from 🇨🇳 Chinese vendors using cryptocurrencies including BTC, ETH, USDT, and XMR. https://t.co/Jrn5rYxWsl
DOJ federal indictment connects Sinaloa Cartel and Chinese ‘underground banking’ https://t.co/c5DRchZLtw
A five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground banking groups in the U.S. that laundered money from the sale of fentanyl, cocaine and other drugs. Associates of the… https://t.co/nThn1OIk8o https://t.co/BBBDrK2eqb
A federal indictment has alleged an alliance between one of Mexico’s biggest drug cartels and Chinese underground bankers—who are accused of jointly conspiring to cover up more than $50 million in drug profits. Read the full story - linked below ⬇️ https://t.co/3cjcTTFHvw https://t.co/Yw2CkwHqsG
In Atlanta to promote fentanyl actions, Yellen announces sanctions against Mexican cartel (from @AP) By @fatimathefatima & @meganjanetsky https://t.co/JJkgWCJS4g
US sanctions Mexican cartel on fentanyl, Yellen issues China guidance to banks https://t.co/wNIR8AWlk5
The Justice Department on Wednesday released a federal indictment outlining the ties between Chinese organized crime groups and Mexico's Sinaloa drug cartel. https://t.co/bllLiMNp9h
The Department of Justice (#DOJ) alleged that Mexico’s Sinaloa drug #cartel, blamed for the influx of #fentanyl into the United States, has conspired with groups linked to “Chinese underground banking” to launder more than $50 million in drug proceeds. https://t.co/9lONBLGF83
EpochTV: Mexican Cartels Work With Chinese Money in LA to Launder $50 Million https://t.co/LRob8vcR8t
US sanctions Mexican cartel on fentanyl, Yellen issues new guidance to banks https://t.co/ZQYr27YN04 https://t.co/8tepPrJS3f
Today, I’m in Atlanta to announce new sanctions against eight individuals affiliated with La Nueva Familia Michoacana, a notorious Mexican criminal organization that traffics fentanyl and other lethal drugs into Georgia and other parts of the United States.https://t.co/Gka7cGI0lX
🔵 US SANCTIONS MEXICAN CARTEL ON FENTANYL, YELLEN ISSUES NEW GUIDANCE TO BANKS U.S. Treasury Secretary Janet Yellen on Thursday announced new sanctions on leaders of a Mexican drug cartel involved in trafficking fentanyl and its pre-cursor chemicals into the U.S. as part of a…
⚠️ U.S. TREASURY SAYS IMPOSING SANCTIONS ON EIGHT LEADERS OF MEXICO'S LA NUEVA FAMILIA MICHOACANA DRUG CARTEL, EIGHT ASSOCIATES ** TREASURY: MEXICAN CARTEL TRAFFICKS FENTANYL, INCLUDING PRECURSOR CHEMICALS, COCAINE, METHAMPHETAMINE INTO U.S.; SMUGGLES MIGRANTS INTO U.S. **…
US Fentanyl Crisis: Chinese "Bankers" Launder Mexican Cartel's Drug Money https://t.co/qBdJplKB8a
A five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground banking groups in the U.S. that laundered money from the sale of fentanyl, cocaine and other drugs https://t.co/W4hhmYzDZI
A five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico's most notorious drug cartels and Chinese underground banking groups. Associates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than $50… https://t.co/J2GtNTwY8Q
Mexican cartel worked with US-based group linked to Chinese underground banking to launder drug money: DOJ https://t.co/0NUnFGzIIp https://t.co/LAYREQeRaq
A five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico's most notorious drug cartels and Chinese underground banking groups. https://t.co/C5xFgHH3td
Chinese 'underground bankers' accused of aiding Mexican cartel https://t.co/4jXMNPpNBY
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime (NBC News) https://t.co/fZydkYlI6H
Feds say Mexican cartel conspired with Chinese-linked bankers to launder drug cash https://t.co/rIjBNG2Zet
The federal indictment alleges an alliance between the Sinaloa Cartel and money launderers linked to Chinese underground banking. https://t.co/xzm2upMGca
Chinese "underground bankers" are helping Mexico's Sinaloa Cartel launder more than $50 million in drug trafficking proceeds, says US Justice Department https://t.co/c4SuuUXM14 https://t.co/CMnfhVgaj0
US accuses Chinese ‘underground bankers’ of laundering $50m in cartel drug money https://t.co/g90qlh6S9N
Chinese ‘underground bankers’ launder Sinaloa drug money: US https://t.co/yIGwuSMXDB
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say https://t.co/6yyw4aj4OS
Mexico’s Sinaloa Cartel laundered up to $50 million through Chinese underground banking in Southern California. Follow: @AFpost https://t.co/tV2f5kOM4J
The U.S. Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's Sinaloa Cartel launder more than $50 million in drug trafficking proceeds. https://t.co/AkSvqb9E79
Sinaloa Cartel, one of Mexico's most powerful criminal organizations, used groups based in California and tied to Chinese underground banking to launder drug-trafficking proceeds of over $50 million, the DOJ alleged https://t.co/ODNngtgi0M https://t.co/L2HvRHuuRJ
Office of Public Affairs | Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking | United States Department of Justice https://t.co/vXI2WMRSg4
U.S. officials have uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground banking groups in the U.S. that laundered money from the sale of fentanyl, cocaine, and other drugs, federal prosecutors said. https://t.co/Wp9HxdJ2tX