Heirs of the Cartel’ chronicles the details of the capture of Ovidio Guzmán, El Chapo’s youngest son, the impact of fentanyl, ...
A self-described member of Mexico's Sinaloa cartel, he says the cartel never loses: If a situation ever becomes unsafe and he has to turn people around mid-route, Javi says he still must give ...
When the family of a slain U.S. federal agent sued the Sinaloa cartel and three infamous drug traffickers this month, it was believed to be the first Anti-Terrorism Act lawsuit ever filed in the ...
Contact her at [email protected] The family of slain DEA agent Enrique "Kiki" Camarena sued Mexico's Sinaloa cartel and three alleged drug kingpins in federal court in California ...
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Sinaloa Cartel Operatives Sanctioned In U.S. For Laundering Tens Of Millions From Fentanyl TraffickingOne of the individuals sanctioned laundered $50 million by using front companies and shell corporations to obscure the ...
The Trump administration has taken two actions to attack money laundering rings operating in Mexico, highlighting the U.S. government's focus on curbing the fentanyl trade and the illegal profits it ...
The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, ...
Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering ...
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