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...
Two people died and one was wounded during a clash between the Mexican Army and the Sinaloa Cartel that erupted after...
Former Honduran President Juan Orlando Hernández, who for years has been a principal suspect in a transnational drug...
The United States sanctioned seven suspected high-ranking members of the Los Huistas, Guatemala’s prominent criminal gang,...
A U.S. court sentenced the kingpin of an international money laundering network to 15 years in prison for his role in...
The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...
Where did the organized crime group come from? What do its operations look like? And can it be stopped?
The son of the leader of Mexico’s notorious Sinaloa Cartel pleaded guilty in a U.S. court to drug trafficking and agreed to...
The daughter of “El Mencho,” the alleged leader of Mexico’s notorious Cartel Jalisco Nueva Generación (CJNG), has pleaded...
Organized criminals have recovered from disruptions to their operations caused by COVID-19 and resumed flooding the United...
U.S. authorities arrested Emma Coronel Aispuro, the wife of infamous drug lord Joaquin “El Chapo” Guzman Leora, upon her...
A court in Lima on Monday sentenced Zoran Jakšić, a Serbian national and leading member of the international...