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Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via AOL· 2 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· 4 days agoFive years of investigation led to the 10-count indictment charging members of El Chapo's drug...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC News via Yahoo News· 4 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 3 days agoThe DoJ touted the close co-operation with Mexican and Chinese law enforcement - a message that has...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 4 days ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 4 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
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· 4 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· 4 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 ...