Sinaloa cartel slapped with Trump admin sanctions in blow to drug empire
The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...
Investigation of ranch in western Mexico reveals some details of Jalisco cartel’s operations
The renewed investigation of a ranch in western Mexico where authorities say the Jalisco New Generation Cartel trained ...
Investigation of ranch in northern Mexico reveals some details of Jalisco cartel's operations
The renewed investigation of a ranch in western Mexico where authorities say the Jalisco New Generation Cartel trained ...
How the Mexican Mafia’s ‘Pomona Mike’ made L.A.’s federal jail his fiefdom
Michael Lerma, 68, was convicted of racketeering and murder in a trial that showed how he called the shots for gangs in his ...
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 ...
EL PAÍS English1d
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 ...
EL PAÍS English1d
El Mencho, the discreet drug lord in charge of Mexico's most powerful cartel
The boss of the Jalisco New Generation Cartel has never set foot in a Mexican prison, and is defined by the legend of a drug ...
Latin Times5d
Former Cartel del Golfo Leader and Cooperating Witness In Case Against 'El Menchito' Dies While In U.S. Custody
"El Pelón" testified against Rubén Oseguera González, son of Nemesio Oseguera Cervantes alias "El Mencho," leader of the ...
Defending a Mexican cartel boss: Drug kingpins seek lawyers in the US
On a single day last month, the Mexican government shipped 29 accused drug lords north across the border to face US justice.
JD Supra7d
Understanding and Mitigating Legal and Compliance Risks Relating to Cartels and Transnational Criminal Organizations
On his first day in office, President Trump signed Executive Order 14157 calling for the designation of certain cartels and transnational ...
JD Supra7d
US Designation of Cartels as Terrorist Organizations Increases Risk of Doing Business in Mexico
Recent US government actions indicate a possible increase in US financial crimes investigations and enforcement targeting drug cartels ...
The Floridian7d
Steube Introduces Resolution Authorizing Military Force Against Cartels
Representative Greg Steube (R-FL) has introduced a resolution giving Congressional authorization for the Trump Administration ...