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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 3 days agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 1 day agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 2 days ago[Getty Images] The US has accused a Chinese "underground banking" network of helping Mexico's...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 23 hours agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 3 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· 3 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 11 hours agoDrug Enforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa drug cartel ...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 1 day agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 3 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 3 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...