5 Sinaloa Cartel money launderers indicted by grand jury: U.S. Attorney's office
Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...
5 linked to Sinaloa Cartel charged with drug trafficking, money laundering
Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering offenses, authorities say.
El crimen organizado creció tanto en México, que ahora usan hasta cámaras de vigilancia: ya desmantelaron más de 6,500, según reporte
Las fuerzas de seguridad mexicanas desmantelaron más de 6,500 cámaras de videovigilancia instaladas por grupos del crimen organizado en al menos 75 ...
Trump administration targets Sinaloa Cartel in latest actions
The Trump administration on Monday turned the heat up on Mexico's Sinaloa drug cartel, targeting its money laundering ...
US sanctions Sinaloa Cartel associates for alleged money laundering
The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
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Extraditan a EU a Dulce Chavarría, presunta integrante del Cártel de Sinaloa
De acuerdo con la FGR, entre 2019 y 2020, operó como intermediaria en una red dedicada al tráfico de estupefacientes y armas ...
US Sanctions Sinaloa Cartel Associates Over Fentanyl Trade
The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering ...
Aseguran 10 millones de litros de diésel ilegal y más de 190 contenedores en decomiso histórico en Altamira y Tampico; investigan posible red
MÉXICO.- Autoridades federales decomisaron 10 millones de litros de diésel presuntamente de origen ilícito en las ciudades de ...