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U.S. Treasury Department Reveals 'Los Chapitos' Money-Laundering Network in Mazatlán
In the wake of the sanctions issued by the U.S. against 'Los Chapitos,' government officials discovered a money laundering ...
Treasury sanctions Mexican cartel ‘involved in’ murder of US Marine veteran Nicholas Quets
The Treasury Department's Office of Foreign Assets Control announced sanctions against a regional network of Los Chapitos ...
U.S. offers $10 million reward for capture of notorious cartel leader's sons who led faction accused of feeding rivals to tigers
The United States also imposed sanctions on the two fugitive sons of incarcerated Mexican Sinaloa Cartel leader Joaquin "El Chapo" Guzman.
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Treasury sanctions major faction of Sinaloa drug cartel
The Sinaloa Cartel has devolved into civil war between the supporters of the Guzman family, led by Archivaldo Iván Guzmán ...
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U.S. Targets 10 Front Companies Used by 'Los Chapitos' to Launder Fentanyl Proceeds
U.S. officials say a real estate firm, a spa, and a clothing rental service are among the front companies used by Los ...