The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering ...
Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...
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 ...
Heirs of the Cartel’ chronicles the details of the capture of Ovidio Guzmán, El Chapo’s youngest son, the impact of fentanyl, ...
CULIACÁN, 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.
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, ...
Image A cell leader from Sinaloa cartel in a hiding house in Culiacán ... a security analyst based in Mexico City. In interviews, cartel operatives agreed. Some said they were selling off ...
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.
Since the Sinaloa cartel’s two main factions turned on each other five months ago, a chill has descended on this city of gated communities, luxury malls and illicit drug labs. Few pilgrims now ...