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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...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Arizona Daily Sun· 3 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
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 Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 3 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
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 agoFive years of investigation led to the 10-count indictment charging members of El Chapo's drug...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 2 days agoThe DoJ touted the close co-operation with Mexican and Chinese law enforcement - a message that has...
Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 11 hours agoCartel members linked to Mexico used a Chinese underground banking system in order to launder money made from selling meth and cocaine.
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 3 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money...
Fortune via AOL· 3 days agoThe four-year investigation, “Operation Fortune Runner,” yielded 300 pounds of cocaine, 44 pounds of...