This process enables the cartel to continue funding its criminal activities, which include ... operating a money laundering network in Mexicali, Mexico. Esparragoza is accused of using currency ...

Salvador Diaz Rodriguez and Israel Daniel Paez Vargas are allegedly Mexicali-based money launderers who operate on behalf of the Sinaloa cartel. Diaz also works as an enforcer in Mexicali ...

The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug trafficking and money laundering offenses, officials said.

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

the defendants belonged to a Mexicali, Mexico, and Imperial County-based transnational criminal organization that operated as a distribution cell for the Beltran Leyva Cartel, specifically ...

Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair ... in supporting the cartel’s drug trafficking activities. One of the men, Salvador Diaz Rodriguez ...