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Regtechtimes on MSNUS Sanctions 13 Entities Involved in Sinaloa Cartel’s Money Laundering SchemeThe United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, ...
The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
Heirs of the Cartel’ chronicles the details of the capture of Ovidio Guzmán, El Chapo’s youngest son, the impact of fentanyl, ...
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Why the Sinaloa Cartel May Never Be the Same AgainCULIACÁN, Mexico—Even Jesús Malverde, the patron saint of drug traffickers, has fallen victim to the vicious turf war ripping apart Mexico’s biggest producer and smuggler of fentanyl.
Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...
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, ...
In Mexico's Culiacan, a city of 1 million residents, an elementary school principal starts each day checking for shootouts before deciding whether to cancel classes.
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DPA International on MSNWhat's it like to defend a Mexican cartel boss? Reputed drug lords seek lawyers in U.S.Joaquin "El Chapo" Guzman, the former head of Mexico's Sinaloa cartel, is escorted to a helicopter in Mexico City after his ...
When the family of a slain U.S. federal agent sued the Sinaloa cartel and three infamous drug traffickers this month, it was believed to be the first Anti-Terrorism Act lawsuit ever filed in the ...
While the extraditions are debated at Mexico City, violence in places like Culliacan and other parts of Sinaloa state is only rising. “Every time they bust a big cartel guy, we suffer,” a Sinaloa ...
A barrage of arrests, drug seizures and lab busts by the Mexican authorities in recent months has struck the behemoth Sinaloa Cartel, according to Mexican officials and interviews with six cartel ...
It isn’t the only new routine in Culiacan, a city of 1 million residents that for the past six months has been the battlefield for the two main factions of the Sinaloa drug cartel. The violence ...
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