Sinaloa’s Top Money Launderer Sentenced in the U.S.
A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...
A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...
A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...
Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...
U.S. authorities arrested Emma Coronel Aispuro, the wife of infamous drug lord Joaquin “El Chapo” Guzman Leora, upon her...
Mexico’s parliament has passed a new law imposing restrictions on foreign intelligence activities in a move the United...
Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
Although the United States has given no indication that it is presently investigating any of the country’s former...
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
Mexico’s president has said that a recent online video, which allegedly shows public officials sifting through large piles...
The president of Mexico has accused his predecessors of allowing the country to become a “narco-state”, as cartel violence...
Authorities in Mexico have detained the leader of one of the country’s powerful criminal syndicates after he made threats...