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Ismael 'El Mayo' Zambada, Alleged Mexican Drug Lord, Set to Plead Guilty
Zambada, who is in his 70s, is scheduled to appear in federal court in Brooklyn on August 25 for a change of plea hearing before U.S. District Judge Brian Cogan. He had previously pleaded not guilty to charges stemming from his decades allegedly leading the Sinaloa cartel alongside imprisoned kingpin Joaquin "El Chapo" Guzman.
José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Latin Times on MSN3d
La Mayiza Could Win Sinaloa Cartel War Over Los Chapitos By the End of the Year, Report Suggests
According to a new report from CrashOut, sources within La Mayiza said they are confident they will achieve victory against ...
The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...
Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
Latin Times on MSN3d
Latin Music Mogul Ángel del Villar Gets 4 Years in U.S. Prison for Money Laundering Ties to Jalisco New Generation Cartel (CJNG)
The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo Ortiz and Eslabón Armado, has been sentenced to four years in federal prison ...
6don MSN
Mexico sends 26 ‘fugitive’ cartel members to US for prosecution in deal with Trump administration
Mexico turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico-based timeshare, to conduct "appropriate due diligence." ...
Authorities in Mexico have known where a fearsome cartel boss lives and have not made any moves to arrest him.
Regtechtimes on MSN6d
🔥 Cross-border crackdown — 26 Mexican cartel kingpins flown to U.S. in major security deal
In a major development, Mexico has sent 26 high-ranking cartel members to the United States. Historic Transfer of Dangerous ...
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