Mexican Drug Cartel Dealt Blow From Trump Admin
The network reportedly supports the Sinaloa cartel, which has now been designated as a Foreign Terrorist Organization (FTO) at the direction of President Donald Trump. The cartel is one group responsible for the fentanyl and methamphetamine crisis sweeping the U.S.
One recruit who reportedly survived the Jalisco cartel ranch said those who refused or tried to escape were beaten, tortured ...
On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
Latin Times on MSN19h
Sinaloa Cartel Operatives Sanctioned In U.S. For Laundering Tens Of Millions From Fentanyl TraffickingOne of the individuals sanctioned laundered $50 million by using front companies and shell corporations to obscure the origins of the money it moved from the United States.
The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
Lawsuit under Anti-Terrorism Act thought to be first ever against the Mexican cartel newly designated as a terrorist ...
Mexico's transfer of 29 cartel figures — including Rafael Caro Quintero and accused Zeta members — has led to jockeying by ...
The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...
A lawsuit was filed Thursday under a new designation by President Trump that classifies several drug cartels as terrorist ...
The US State Department has revoked visas held by members of a Mexican band for "glorifying a drug kingpin". Deputy Secretary ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback