Sinaloa cartel slapped with Trump admin sanctions in blow to drug empire
The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...
5 Sinaloa Cartel money launderers indicted by grand jury: U.S. Attorney's office
The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...
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Sinaloa Cartel Operatives Sanctioned In U.S. For Laundering Tens Of Millions From Fentanyl Trafficking
One of the individuals sanctioned laundered $50 million by using front companies and shell corporations to obscure the ...
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OFAC, FinCEN tighten screws on Sinaloa Cartel’s money laundering network
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 ...
5 linked to Sinaloa Cartel charged with drug trafficking, money laundering
Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering ...