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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 4 days ago...millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
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...
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 agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
Chinese ‘underground bankers’ launder Sinaloa drug money: US
Digital Journal· 4 days agoThe US Justice Department on Tuesday accused Chinese “underground bankers” of helping Mexico’s ...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 4 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 3 days agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...
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...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 3 days agoThe US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with...