Sinaloa Cartel Laundered Money with Help from Chinese Underground Bankers
Federal authorities have found that members of the Sinaloa Cartel used an underground banking network in China to launder more than $50 million in drug proceeds. This week, the U.S. Department of Justice Ten indictments were unsealed. It indicted 24 men on charges of participating in an international conspiracy involving individuals from California, Mexico and […]
Comer Unveils Bank Records Showing Joe Biden Received $40,000 Of ‘Laundered’ Chinese Money
Estimated Reading Time: 8 minutes House Oversight Committee Chairman James Comer released bank records Wednesday showing President Joe Biden previously took a $40,000 check from his family members soon after they received the money from Chinese business associates. Comer posted a video on X outlining bank records that show how various Biden family members took […]