US sanctions Sinaloa Cartel associates for alleged money laundering
The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of ...
5 men charged in San Diego with allegedly laundering money for Sinaloa Cartel
Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...
Just The News13h
Treasury Department announces new sanctions on people allegedly linked to Sinaloa cartel
The Sinaloa Cartel is considered one of the most notorious drug trafficking cartels in the world, and the United States has ...
EL PAÍS English20h
The Jalisco New Generation Cartel, in the line of fire
The internal war that has weakened the Sinaloa Cartel has only strengthened its main rivals, but the pressure from the United ...
Family’s anti-terrorism suit trods new ground in targeting Sinaloa cartel for DEA agent’s killing
Lawsuit under Anti-Terrorism Act thought to be first ever against the Mexican cartel newly designated as a terrorist ...
EL PAÍS English7d
Inside the Sinaloa Cartel: ‘The United States knows everything about Los Chapitos because they have 100% infiltration’
Heirs of the Cartel’ chronicles the details of the capture of Ovidio Guzmán, El Chapo’s youngest son, the impact of fentanyl, ...
Sinaloa Cartel smuggler at U.S.-Canada border says he'll "always" find a way to get migrants into the U.S.
Migrants, some with help from smugglers found on TikTok, are crossing the U.S.-Canada border. A Sinaloa cartel member says ...
Slain DEA agent’s family suing Mexican cartel 40 years later after terror designation
Forty years after his death, the widow and sons of DEA special agent Enrique “Kiki” Camarena are taking the Sinaloa Cartel to ...
Courthouse News Service11d
Family of murdered DEA agent sue to hold cartel members liable as international terrorists
DEA agent Enrique “Kiki” S. Camarena was murdered in Mexico in 1985 by members of the Guadalajara Cartel, one of whom has now ...
Cartel scout said he helped smuggle 1,000 undocumented immigrants into US last year
One of five foreign nationals captured in Arizona last month said he earned $10,000 informing Mexican cartels about border ...
DOJ: 22 charged for role in drug trafficking organization linked to Beltran Leyva Cartel
Twenty-two people have been indicted for their alleged involvement in a transnational drug trafficking organization with ties ...
East Bay Times1d
California family’s anti-terrorism suit trods new ground in targeting Sinaloa cartel for DEA agent’s killing
but the process was accelerated by two recent events — the designation of the Sinaloa cartel as a foreign terrorist organization and the arrival in the U.S. of former drug lord Rafael Caro ...