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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...
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...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA-TV Los Angeles· 4 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
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...
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 via AOL· 4 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 3 days agoThe DoJ touted the close co-operation with Mexican and Chinese law enforcement - a message that has...
The US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Brenham Banner-Press· 3 days agoThe US Justice Department accused Chinese 'underground bankers' of aiding Mexico's Sinaloa Cartel to...
Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 2 days agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...