Officials say the groups pose a risk to US national security, foreign policy and economic interests. Read more at ...
The cartel, which the U.S. Drug Enforcement Administration says has some 19,000 in its ranks, developed rapidly into an extremely violent and capable force after it split from the Sinaloa cartel ...
As of April 2023, Esparragoza’s organization had allegedly laundered at least $16.5 million for Sinaloa cartel clients. The Treasury Department said that he controls Tapgas Mexico S.A. de C.V ...
The Jalisco and Sinaloa cartels have battled ... also serves as an example of how the Jalisco cartel is able to operate with impunity in territory it controls thanks to the complicity of local ...
The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...
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 ...
MEXICO CITY (AP) — The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of Mexico's Sinaloa Cartel, underscoring the group's new ...
The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering operation supporting the Sinaloa Cartel in Mexico. The action, which was ...
The renewed investigation of a ranch in western Mexico where authorities say the Jalisco New Generation Cartel trained ...
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 ...
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