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The DEA had been offering up to $1 million for information leading to the arrest of Jorge Humberto Figueroa, a leader of the ...
Jorge Humberto Figueroa Benítez was key member of the “Los Chapitos” criminal organization and was killed during an operation ...
Federal prosecutors won’t seek the death penalty for the son of notorious Mexican drug kingpin Joaquin “El Chapo” Guzman if ...
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Latin Times on MSNA Chinese Network Is Making Millions Laundering Money For The Sinaloa Cartel In The U.S.: ReportA new report sheds light on an investigation about a Chinese network working to launder money from the Sinaloa cartel through ...
China, Cartels, And Cash: How Chinese Operatives Are Laundering Mexican Drug Money In Broad Daylight
Mexican drug cartels are partnering with Chinese money laundering networks to funnel hundreds of millions of dollars in drug ...
The Mexican drug cartel murders of youths and two senior aides to the Mexico City mayor underlined the importance of ...
Joaquin Guzman Lopez, son of El Chapo, faces U.S. drug trafficking charges. Prosecutors decide against the death penalty amid ...
The Department of Homeland Security released a video honoring late Marine Corps veteran Nicholas Quets and highlighting his ...
A "high-ranking member" of the Cartel de Jalisco Nueva Generación was indicted on a federal charge of supporting a terrorist ...
The agency’s annual report indicates that El Mencho’s organization has expanded throughout Mexico, and that factions of the Sinaloa Cartel are using veterinary drugs to stretch fentanyl supplies ...
The DEA has raised concerns about increasingly diversified schemes involving Chinese criminal networks, cryptocurrencies, and international trade. The Mexican financial system has expressed its willin ...
A fugitive known as Colombia’s “Contraband King” corrupted agents in the U.S. Drug Enforcement Administration with expensive ...
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