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Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 5 hours agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 7 hours agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 2 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· 2 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...
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
NBC 17 Raleigh· 2 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
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· 20 hours agoThe DoJ touted the close co-operation with Mexican and Chinese law enforcement - a message that has...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 2 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...