Cartels

Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.

The third largest bank in Australia and its underwriters Deutsche Bank and Citigroup will face criminal cartel charges for...

If Nicolas Maduro wins another term, cocaine cartels will further secure their foothold in the government, InSight Crime...

The man allegedly behind the largest and most feared Colombian drug cartel pleaded not guilty in Brooklyn’s federal...

A former model hired as an assistant by Slovakia’s Prime Minister once did business with a man connected to Italy’s...

The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels...

A former Texas police chief of a small town close to the Mexican border pleaded not guilty on Tuesday to charges that he...

A Colombian loan shark network is operating in more than three quarters of Mexico’s states marking its growing presence...

Mexican police arrested a woman suspected to be the leader of an organized crime group operating in the tourist resort areas...

A Sinaloa cartel boss was arraigned in federal court on Monday on a drug smuggling indictment after he self-surrendered at...

Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...

The European branch of the infamous drug kingpin ‘El Chapo’ Guzman’s cartel is now collaborating with Romanian gangsters to...