Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.

A Mexico-based lawyer pleaded guilty to laundering tens of millions of dollars for the Sinaloa Cartel and take them from the ...

Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...

Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for ...

A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for ...

The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

A former FBI official says the Department of Justice's decision to hit two Sinaloa cartel members with terrorism-related ...

Jensen, wife Kelly A. Jensen and sons Maxwell S. and Zachary G. Jensen have all been charged in connection with the scheme.

After getting the US Justice Department off HSBC’s back, the Lisbon-born banker wants to take the smallest of Australia’s big ...

MEXICO CITY — Mexican authorities ... drugs to the United States and also oversaw money-laundering. The Arellano Felix cartel emerged as a drug trafficking powerhouse in the 1980s in Tijuana ...

MEXICO CITY - The body of 36-year-old Hugo Hernandez was left on the streets of Los Mochis in seven pieces as a chilling threat to members of the Juarez drug cartel. A note read: "Happy New Year ...