Colombia Dismantles the Los Maracuchos Gang
Colombian authorities said they arrested ten alleged leaders of “Los Maracuchos” criminal group, who engaged in a...
Colombian authorities said they arrested ten alleged leaders of “Los Maracuchos” criminal group, who engaged in a...
A court in Paraguay has sent a member of a criminal bank card cloning gang behind bars for eight years for taking...
Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for...
The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from...
For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs,...
Argentinian authorities reported Tuesday the execution of a major drug seizure in which multiple houses and...
Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking...
European consumers love to buy and use cocaine. Criminal elements in Latin America are happy to feed that market,...
Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds...
Brazilian police arrested eight suspected members of a drug trafficking group that operated in the port of...
Argentinian police seized over the weekend a significant amount of drugs in two separate operations conducted in...
Hezbollah has jumped in league with drug trafficking groups operating in South America’s “Tri-Border Area,” a...