Search results
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 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...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KEYT 3 Santa Barbara· 6 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
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...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via AOL· 4 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 6 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 6 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 6 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
Biden administration sent cartels "signal" to help win elections: Texas AG
Newsweek· 12 hours agoTexas Attorney Ken Paxton claimed on Fox News this weekend that President Joe Biden and his...