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Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 8 hours agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
Sinaloa cartel possibly connected to major bust in Southern California
Fox local via AOL· 4 hours agoBut they did, also arresting a Hispanic man in his 40s, who they are still questioning for possible...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 8 hours agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 48 minutes agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's ...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
WJHL· 7 hours agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 9 hours agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 10 hours ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 5 hours agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News via Yahoo News· 3 hours agoLos Angeles-based affiliates of the Sinaloa cartel have partnered with underground banks in China to...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 11 hours agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...