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Accused Sinaloa Cartel members charged in execution-style murder at Miami hotel: feds
Miami Herald via Yahoo News· 1 day agoJimmy Sanchez and Tsvia Kol are accused of killing 46-year-old Julio Gonzalez, who was found in the...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 1 day agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 3 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· 2 days agoThe DoJ touted the close co-operation with Mexican and Chinese law enforcement - a message that has...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
WKRN Nashville· 3 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
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· 3 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· 3 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 Yahoo News· 3 days agoThe U.S. Justice Department alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 3 days agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated...