Cartel Archives

Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions

Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions Jennie Taer on April 28, 2023 The Department of Treasury announced new sanctions against Mexican cartel members and associates Thursday accused of…

Cartel

Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

Two Leaders Of Violent Drug Cartel Sentenced To Life And 50 Years In Prison

Colombian cartel leader Otoniel pleads guilty to U.S. drugs charges

German cartel office initiates proceedings against PayPal

Accused Colombian cartel leader Otoniel to change plea in U.S. drug case

Florida Man with Ties to Mexican Drug Cartel Sentenced to Prison for Possession with Intent to Distribute Eight Kilos of Methamphetamine

H-2 Cartel Lieutenant Extradited from Mexico to Face Narcotics Trafficking and Firearms Charges

Debt collector and drug distributor for cartel connected, violent, drug distribution ring, sentenced to 10 years in prison

Drug Cartel Operative Claims Rainbow Fentanyl Was Not Created To ‘Make Kids Addicts’

In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader’s Real Estate

Two High-Ranking Los Zetas Cartel Members Latest Sentenced to Federal Prison for Drug Trafficking in the Eastern District of Texas

Two drug runners for drug trafficking organization connected to CJNG cartel sentenced to prison

Juárez Cartel leader sentenced to prison for drug trafficking

Eleven people arrested in Washington and California in connection with cartel connected drug trafficking schemes

Whistleblowers dodged $10 billion in EU cartel fines in past 16 years

Traffickers sentenced for smuggling meth in fire extinguishers for cartel