US Treasury sanctions Mexicali-based criminal operators and money launderers for the notorious Sinaloa Cartel
On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven entities involved in a money laundering network supporting the Sinaloa
The father of Marine veteran Nicholas Quets praised Treasury Secretary Scott Bessent's sanctions against the Sinaloa cartel after his son's murder in Mexico.
One recruit who reportedly survived the Jalisco cartel ranch said those who refused or tried to escape were beaten, tortured ...
Lawsuit under Anti-Terrorism Act thought to be first ever against the Mexican cartel newly designated as a terrorist ...
The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...
A lawsuit was filed Thursday under a new designation by President Trump that classifies several drug cartels as terrorist ...
Latin Times on MSN8d
Two Members of The Fuerzas Especiales Avendaño, An Armed Wing Loyal To 'Los Chapitos,' Arrested in SinaloaMembers of the National Guard and Mexico's Secretariat of National Defense seized three properties used by a criminal cell to ...
Mexico’s president disbanded the country’s Federal Police and handed security responsibilities fully to the military.
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