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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 4 days agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Sun-Sentinel· 4 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 4 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 3 days ago[Getty Images] The US has accused a Chinese "underground banking" network of helping Mexico's...
Chinese ‘underground bankers’ launder Sinaloa drug money: US
Digital Journal· 4 days agoThe US Justice Department on Tuesday accused Chinese “underground bankers” of helping Mexico’s ...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via AOL· 4 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· 2 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA-TV Los Angeles· 4 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 3 days agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via AOL· 2 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...