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24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Sun-Sentinel· 4 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 4 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 2 days agoThe US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 3 days agodrug cartels and an underground Chinese banking group in Southern California that laundered money...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 4 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
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,...
U.S. goes after Mexican cartel leaders' drug profits in fight against fentanyl
NPR· 21 hours agoIn February of this year, one of Mexico's top former...convicted in the U.S. after taking millions of dollars in bribes from the Sinaloa cartel. Mexican ...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 4 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 2 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
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...