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She sang for 'El Chapo.' Now the cartel kingpin's lawyer wants to be a ranchera star
Los Angeles Times· 43 minutes agoOnly later did she learn that she’d be working on one of the biggest trials of the decade, helping...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 2 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 4 hours agoThe US accuses the Sinaloa cartel of helping to fuel a deadly epidemic by flooding the country with...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 2 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Sun-Sentinel· 2 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 2 days ago...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· 1 day agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
The US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Brenham Banner-Press· 11 hours agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 1 day agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
US announces major bust as efforts to crack down on Chinese money launderers working with drug ...
CNN via Yahoo News· 2 days agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money...