safety
El Sudcaliforniano
2026-05-22
US Accuses Chinese Nationals of Cartel Money Laundering
The U.S. Department of Justice has accused two Chinese nationals of laundering money for both the Sinaloa and CJNG drug cartels. Authorities allege they operated a vast network between 2016 and 2025, with accomplices spanning the U.S., Mexico, Latin America, and China.
El Departamento de Justicia alega que operaron entre 2016 y 2025 con cómplices en la Unión Americana, México, América Latina y China