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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...
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...
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...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 3 days agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 4 days agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via AOL· 2 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 2 days agoThe DoJ touted the close co-operation with Mexican and Chinese law enforcement - a message that has...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via Yahoo News· 4 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
LA County issues bacteria warning for these 8 beaches
FOX 11 News Los Angeles· 3 days agoThe public is advised to stay away from 8 beaches in Los Angeles County due to high levels of...
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,...