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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 6 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· 5 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
KSAN - KLST San Angelo· 5 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 6 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via AOL· 6 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 3 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
The US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Brenham Banner-Press· 4 days agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 4 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 6 days ago“This investigation shows that the Sinaloa cartel has entered into a new criminal partnership with...
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 5 days agoThe Justice Department said the Chinese “underground bankers” had helped the cartel transfer drug profits from the United States to Mexico. Chinese nationals ...