Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...
Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering ...
One of five foreign nationals captured in Arizona last month said he earned $10,000 informing Mexican cartels about border ...
Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David Benguiat Jimenez, Israel Daniel Paez Vargas, ...
On TikTok there's currently a trend called 'carteltok', where Mexican cartels hire drug mules who are then paid in crypto. “On TikTok there’s currently a trend called ‘carteltok’, where ...
The alleged betrayal triggered an ongoing war between cartel factions in Mexico, and left Zambada, 75, facing a possible death sentence for drug and murder charges in the Eastern District of New York.
Before long, he’d told them he was a scout for a Mexican cartel. In the past year alone, Vargas-de la Rocha said he’d helped smuggle about 1,000 undocumented immigrants into the country ...
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