Trump admin cracks down on Sinaloa cartel, freezing funds of ‘violent’ drug trafficking network
The Trump administration’s Treasury Department, led by Secretary Scott Bessent, announced sanctions against the Sinaloa Cartel, recently designated as a foreign terror organization. The sanctions ...
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 ...
KRCG11h
US Treasury 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 ...
The Desert Review11h
Imperial County investigating five alleged Sinaloa Cartel money launderers
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, ...
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 ...
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 ...
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 ...
Washington Examiner16d
Sibling leaders of cartel Trump designated as terrorist organization charged in US
Siblings and former leaders of the Mexican cartel Zetas were arraigned in Washington ... The DOJ designated CDN as a foreign terrorist organization. The brothers were among the 29 drug suspects ...