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Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 12 hours agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 10 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,...
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...
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...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 2 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 1 day agoThe DoJ touted the close co-operation with Mexican and Chinese law enforcement - a message that has...
The US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Brenham Banner-Press· 1 day agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say -...
The Morning Sun· 3 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Drug trafficking suspect makes initial appearance - The Republic News
The Republic News· 3 hours agoA former Columbus resident who authorities say had ties to the Sinaloa Cartel has made his initial appearance on an additional charge related to his alleged ...