Tag: Criminal organization
US Authorities Capture Sinaloa Cartel Co-Founder ‘El Mayo’
The Mexican drug kingpin known as "El Mayo," co-founder of the Sinaloa drug cartel, was captured in El Paso, Texas, along with Juaquin Guzman Lopez, the son of the other co-founder, Joaquin "El Chapo"...
Former Haitian Gang Leader Sentenced to 35 Years for Gunrunning
The former leader of the 400 Mawozo gang in Haiti, Joly Germine, 31, has been sentenced to 35 years in prison for his involvement in a gunrunning scheme. This scheme used ransom money that...
US Treasury Sanctions Powerful Mexican Cartel, Yellen Vows to Make Business Difficult
The Biden administration is taking serious steps to combat fentanyl and drug trafficking into the United States, as Treasury Secretary Janet Yellen recently revealed in an interview with Fox News. Yellen announced that the...
Drug Cartel Accused of Laundering Millions Through Chinese Network in LA
Federal authorities recently revealed that a five-year investigation exposed a sophisticated operation involving one of Mexico's most infamous drug cartels and Chinese individuals in the U.S. who were responsible for laundering millions of dollars...