ALEXANDRIA, Va. — In a case kept largely under seal to protect an active investigation and the safety of witnesses, two alleged senior figures in Chinese transnational criminal networks — each carrying the “Big Brother” honorific that signals high-ranking leadership — have been charged in a United States federal court with laundering fentanyl proceeds for the Sinaloa Cartel and the Cartel de Jalisco Nueva Generación, according to court documents obtained by The Bureau.
‘Big Brothers’ of Chinese Transnational Crime Ran Global Fentanyl Cash Laundering for Sinaloa and Jalisco Cartels, from Dubai to Latin America
