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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 6 days agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 6 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 6 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via AOL· 6 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 4 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
China Police Probe Drug-Related Money Laundering Operation After US Tip
US News & World Report· 5 days agoChinese police are investigating a case of illegal foreign exchange activity and money laundering after tip-offs from the United States, state media said on Wednesday, in a rare instance of ...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 4 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 4 days ago[Getty Images] The US has accused a Chinese "underground banking" network of helping Mexico's...
Sinaloa cartel possibly connected to major bust in Southern California
KTTV via Yahoo News· 6 days agoA police chase in downtown LA led to the discovery of 190 pounds of methamphetamine, worth $3.4...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 6 days agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated...