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Economist and fund manager Craig Shapiro is not mincing words on President Donald Trump and his latest attempts at centralizing economic power in the White House. Shapiro says that Trump wants ...
For sophisticated criminals, high-end artworks are more than just pretty pictures. Latin American cartels, a major Hezbollah financier and powerful Russian oligarchs have all exploited the luxury ...
Everyone in Mexico knew that drug cartels were murdering people, but they rarely made such a show of it. Then, in 2005, a kingpin named Edgar Valdez Villarreal (a.k.a. “La Barbie”) ramped up the ...
Guilty pleas pile up in fentanyl drug ring linked to New Kensington, Mexican cartel Paula Reed Ward Friday, April 25, 2025 3:01 p.m. | Friday, April 25, 2025 3:01 p.m. Go Ad-Free Today!
MATERIALS. FEDERAL AUTHORITIES IN SOUTH CAROLINA ANNOUNCED INDICTMENTS TODAY IN CONNECTION WITH A MONEY LAUNDERING OPERATION OF MORE THAN $30 MILLION IN ILLEGAL DRUG PROCEEDS. THESE THREE MEN ...
This case is part of Operation Take Back America. The goal is to eliminate cartels and protect communities from the suspects of violent crime.
The scheme was uncovered through an ongoing investigation into the leadership elements of two Mexican drug cartels, which began in September 2024. “Over the course of this investigation ...
MEMPHIS, Tenn. — Five people facing federal charges are accused of working with one of the world’s most powerful drug cartels to distribute fentanyl, methamphetamine, and other drugs in West ...
Drug cartels and trafficking organizations don’t just rely on smuggling routes; they depend on financial systems that allow them to launder massive amounts of illicit profits with little oversight.
Groups of armed men torched vehicles and blocked roads across Mexico on Wednesday, police and local media said, as a turf war rages between the influential Jalisco New Generation drug cartel and ...
U.S. authorities uncovered the scheme during their investigation of two major Mexican drug cartels, said Michael Tooley, assistant special agent in charge with the U.S. Drug Enforcement ...