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Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via AOL· 3 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 4 days agoAfter striking a deal with the group, the cartel distributed cocaine, methamphetamine, and other narcotics through their network. Martinez-Reyes and his...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 5 days agoFive years of investigation led to the 10-count indictment charging members of El Chapo's drug...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 5 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via Yahoo News· 5 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 5 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA-TV Los Angeles· 5 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 4 days agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 5 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 5 days agoAssociates of the Sinaloa cartel in Los Angeles are accused of conspiring with Chinese underground banking groups to launder the drug money, moving tens ...