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The Treasury Department has frozen the assets of a business conglomerate accused of cleaning up the finances of El Chapo’s ...
Two of the most violent cartels in Mexico appear to be joining forces to create a “mega-cartel.” The cartel merger ...
Latin Times on MSN6d
U.S. Targets 10 Front Companies Used by 'Los Chapitos' to Launder Fentanyl ProceedsUS targets 10 front companies used by 'Los Chapitos' to launder money raised from fentanyl sales in their middleman deals!
The United States is also designating a regional network of Los Chapitos associates and businesses based in Mazatlan, Mexico. This network engages in drug trafficking, extortion, kidnapping, and money ...
The US government is offering a $10 million reward for information leading to the arrest of El Chapos fugitive sons, Ivan and ...
Reports indicate that family members of the imprisoned Sinaloa Cartel kingpin Joaquín “El Chapo” Guzmán fled from Mexico to ...
Newsworthy Women on MSN5d
Cartel Crackdown: U.S. Targets Los Chapitos in New Sanctions BlitzThe U.S. Department of State has ramped up its offensive against transnational crime by sanctioning Los Chapitos, a violent faction of the Mexico-based Sinaloa cartel. These actions aim to dismantle ...
Since 2021, the Jalisco New Generation Cartel (CJNG) used the Izaguirre Ranch in Teuchitlán in Jalisco, central-western ...
Officials are hunting Archivaldo Ivan Guzman Salazar and Jesus Alfredo Guzman Salazar, fugitive sons of Sinaloa Cartel boss ...
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Latin Times on MSNU.S. Prosecutors Present Nearly 5 Million Files in Case Against Los Zetas Cartel LeadersOn June 11, prosecutors revealed that the case includes roughly 490,000 intercepted calls, transcripts, intelligence ...
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