The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...
The father of Marine veteran Nicholas Quets praised Treasury Secretary Scott Bessent's sanctions against the Sinaloa cartel ...
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Mexican Special Forces Capture Top Sinaloa Cartel Operative 'Leo 18,' For Whom The U.S. Was Offering $4 MillionA former top operative for the Sinaloa Cartel was arrested by Mexican special forces after managing to evade authorities for years. Concretely, Leobardo Garcia Corrales, also known as "Leo 18" and ...
The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
A lawsuit was filed Thursday under a new designation by President Trump that classifies several drug cartels as terrorist ...
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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 ...
The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering ...
The Trump administration on Monday turned the heat up on Mexico's Sinaloa drug cartel, targeting its money laundering ...
On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
Migrants, some with help from smugglers found on TikTok, are crossing the U.S.-Canada border. A Sinaloa cartel member says ...
The Sinaloa Cartel is considered one of the most notorious drug trafficking cartels in the world, and the United States has ...
The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...
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