U.S. drug raids net $10 million in crypto linked to notorious Mexican Sinaloa cartel, officials say
U.S. drug enforcement agents seized over $10 million in cryptocurrency linked to the Sinaloa cartel during raids that also captured ...
Tag: Cartel
Foodstuffs, Gilmours accused of cartel conduct: Commerce Commission to take supermarket, wholesaler to court
Grocery giants Foodstuffs North Island and Gilmours are facing legal action from the Commerce Commission for alleged cartel conduct, including ...
El Chapo’s son pleads guilty to Sinaloa Cartel drug trafficking charges
Ovidio Guzman Lopez, son of infamous drug lord "El Chapo," pleaded guilty in a Chicago federal court to significant drug ...
Sinaloa Cartel Used Phone Data and Surveillance Cameras To Find and Kill FBI Informants in 2018, DOJ Says
Designated as a foreign terrorist group, Mexico's Sinaloa drug cartel has been implicated in the 2018 tracking and killing of ...
Brother-in-law of wanted cartel kingpin “El Mencho” sentenced to 30 years in U.S. prison
The brother-in-law of notorious Jalisco New Generation Cartel leader "El Mencho," José González Valencia, was sentenced to 30 years in ...
Utah family members charged with supporting Mexican terrorist cartel through oil smuggling
Maxwell Sterling Jensen, 25, and James Lael Jensen, 68, from Sandy, Utah, were charged with conspiring to support the Jalisco ...
Five Mexican musicians abducted, murdered by alleged drug cartel | Conflict News
Relatives of five members of the band Fugitivo, aged between 20 and 40, received ransom demands after their abduction.Five members ...
Top Kinahan drug cartel sidekick extradited to Ireland from UAE
A senior lieutenant of the Kinahan drug cartel, Sean McGovern, was extradited from the UAE to Ireland, marking a significant ...
Feds use new terrorism designation to charge alleged Mexican cartel member
Summary The U.S. Department of Justice has charged Maria Del Rosario Navarro-Sanchez, a member of a Mexican cartel, under a ...
The US announces first ‘terrorism’ charges for supporting a Mexican cartel | Crime News
Immigration and Customs Enforcement has accused a Mexican woman of furnishing a cartel with grenades and other weapons.The U.S. Immigration ...
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