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 …
Cartel
-
-
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 …
-
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, …
-
ALBANY, 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 …
-
Carlos 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 …
-
Seattle – 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 …
-
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 …
-
For 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 …
-
PLANO, 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 …
-
Seattle – 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 …
-
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 …
-
Seattle – 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. …
-
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 …
-
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 …
-
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, …
-
MEXICO CITY (Reuters) – Mexican crime lord Jorge Costilla Sanchez was sentenced to life in prison in a U.S. federal court on Thursday for his involvement in trafficking marijuana and …
-
Mexico Blames US For Rampant Cartel Gun Smuggling Jennie Taer on September 9, 2022 The Mexican government blamed the U.S. Wednesday for the cartel’s cross-border gun trafficking operations. “You have …
-
Mexico On The Verge Of Becoming A Police State After Bloody Weekend Of Drug Cartel Violence Jennie Taer on August 15, 2022 Mexico is on the verge of becoming a …
-
Four Alleged Cartel Members Charged With Sending Money To China For Fentanyl Production Jennie Taer on August 11, 2022 Four alleged cartel members were charged in connection with an international …
-
EXCLUSIVE: GOP Senator Introduces Bill Cracking Down On Drug Cartel Scouts Caught At The Border Jennie Taer on July 20, 2022 Republicans plan to introduce a bill Wednesday increasing punishments …
-
Authorities Seize $20 Million In Fentanyl Disguised As Prescription Drugs From Notorious Cartel Jennie Taer on July 15, 2022 The Drug Enforcement Administration (DEA) seized around $20 million worth of …
-
Alleged Cartel Drug Smugglers Set Free Thanks To New York’s Lax Bail Laws Jennie Taer on July 12, 2022 Two alleged Mexican cartel affiliates were released after their arrests for …
-
LAREDO, Texas – Two Texas men have pleaded guilty to conspiracy to possess with the intent to distribute 34.5 kilograms of liquid meth associated with the Cartel Del Noreste (CDN), …
-
BERLIN – Volkswagen and Bosch may begin jointly developing automated driving technology, the German cartel office said on Monday, adding that it would continue to monitor the companies’ cooperation. “It …
-
Man Allegedly Built Massive Drug Ring In Tennessee Prison With Cartel Supplied Fentanyl: REPORT Jennie Taer on July 1, 2022 A Tennessee inmate orchestrated an advanced drug smuggling network that …