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 …
Topic:
Cartel
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Biden Admin Announces Charges Against Notorious Mexican Cartel Leaders Jennie Taer on April 14, 2023 The Department of Justice (DOJ) has charged several top operatives of Mexico’s Sinaloa cartel that …
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Gun Used In Cartel Killing Of Americans In Mexico Traced To Texas Man Jennie Taer on March 21, 2023 The gun used in the cartel killing of two Americans in …
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Mexican Leaders Mount ‘Deception Campaign’ To Deny Fentanyl Involvement As GOP Seeks Cartel Crackdown Jennie Taer on March 19, 2023 Top Mexican officials are claiming that their country plays no …
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Cartel Apologizes For Kidnapping And Killing Americans, Turns Over Its Own Members For ‘Lack Of Discipline’: REPORT Jennie Taer on March 9, 2023 A letter from a group claiming to …
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Two Americans Who Were Caught In Cartel Crossfire, Kidnapped Make It Back To The US: REPORT Lorenzo Prieto on March 7, 2023 Two of the four American citizens who got …
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This week, Job Creators Network Foundation argued its case against the Biden administration’s unlawful student loan bailout process before the Supreme Court. We explained how neither Congress nor the American …
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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
by DOJ PressGenaro Garcia Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, was convicted today by a federal jury in Brooklyn of all five counts of a …
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Ex-Mexican Security Official Convicted For Taking Millions In Bribes From Sinaloa Cartel, Helping Import Drugs Into US Trevor Schakohl on February 21, 2023 A Brooklyn federal jury found former Mexican …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that JULIO MARQUEZ ALEJANDRO, a/k/a “Chino,” was sentenced to life in prison, and LUIS BLONDET …
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NEW YORK (Reuters) – The leader of a prominent Colombian criminal group pleaded guilty on Wednesday to U.S. drug trafficking charges, court records showed. Dairo Antonio Usuga David, better known …
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BERLIN (Reuters) – Germany’s cartel office regulator said on Monday it had initiated proceedings against payment company PayPal Europe over the possibility that it hindered competition. The subject of the …
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NEW YORK (Reuters) – The accused leader of a prominent Colombian criminal group plans to change his plea in a U.S. drug trafficking case after pleading not guilty last May, …
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Florida Man with Ties to Mexican Drug Cartel Sentenced to Prison for Possession with Intent to Distribute Eight Kilos of Methamphetamine
by DOJ PressALBANY, Ga. – A Haines City, Florida, resident with a lengthy criminal history and connections to a Mexican drug cartel was sentenced to prison for possession with intent to distribute …
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H-2 Cartel Lieutenant Extradited from Mexico to Face Narcotics Trafficking and Firearms Charges
by DOJ PressCarlos Silva Arellano, also known as “Bolas,” was arraigned today before United States Magistrate Judge Lois Bloom at the federal courthouse in Brooklyn on an indictment charging him with participating …
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Debt collector and drug distributor for cartel connected, violent, drug distribution ring, sentenced to 10 years in prison
by DOJ PressSeattle – A 31-year-old Renton, Washington man was sentenced this week in U.S. District Court in Seattle to ten years in prison for his role in a violent, cartel connected …
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Drug Cartel Operative Claims Rainbow Fentanyl Was Not Created To ‘Make Kids Addicts’ Jennie Taer on November 18, 2022 A Mexican drug cartel is not making rainbow fentanyl to addict …
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In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader’s Real Estate
by DOJ PressFor the first time, a Mexican court has invoked its new civil forfeiture law to authorize the forfeiture of real property located in and around Guadalajara, Mexico pursuant to a …
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Two High-Ranking Los Zetas Cartel Members Latest Sentenced to Federal Prison for Drug Trafficking in the Eastern District of Texas
by DOJ PressPLANO, Texas– Two Los Zetas Cartel leaders has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Jose …
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Two drug runners for drug trafficking organization connected to CJNG cartel sentenced to prison
by DOJ PressSeattle – Two men who served as drug runners for a Jalisco New Generation Cartel (CJNG) cartel connected drug trafficking organization were sentenced to prison today following an extensive wiretap …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Luis Carlos Vásquez-Barragán, 51, of Nicolás Bravo, Chihuahua, Mexico, was sentenced to prison …
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Eleven people arrested in Washington and California in connection with cartel connected drug trafficking schemes
by DOJ PressSeattle – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight, announced U.S. …
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By Foo Yun Chee BRUSSELS (Reuters) – Companies that alerted European authorities to cartels in the last 16 years dodged 10 billion euros ($9.97 billion) in potential fines, EU antitrust …
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LAREDO, Texas – Two Texas men have been sent to federal prison following their convictions of conspiracy to possess with the intent to distribute 34.5 kilograms of liquid meth associated …
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Assistant U. S. Attorney Daniel E. Zipp (619) 546-8463 NEWS RELEASE SUMMARY – October 7, 2022 SAN DIEGO – Juan Manuel Alvarez-Inzunza, a high-level money launderer for the Sinaloa Cartel, …