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Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 13 minutes agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 2 days agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 10 hours agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 14 hours ago[Getty Images] The US has accused a Chinese "underground banking" network of helping Mexico's...
Ex-Marine turned cartel confidant sentenced for smuggling tons of cocaine into the U.S.
WGN Chicago via Yahoo News· 3 hours agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 2 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 2 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 2 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 2 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Chinese 'underground bankers' launder Sinaloa drug money: U.S.
The Raw Story· 1 day agoThe U.S. Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...