24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press
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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. (U.S. District Attorney via AP)United States Attorney Martin Estrada backed by other law enforcement officials talks during a news conference in Los Angeles on Tuesday, June 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. (AP Photo/Jamie Ding)This undated photo provided by the U.S. District Attorney shows confiscated drug money. 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. (U.S. District Attorney via AP)United States Attorney Martin Estrada, right looks on as Drug Enforcement Administrator Anne Milgram talks during a news conference in Los Angeles on Tuesday, June 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. (AP Photo/Jamie Ding)
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. (U.S. District Attorney via AP)