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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 ...
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US imposes sanctions on El Chapo's fugitive sons, offers $10M reward for their capture
The United States on Monday imposed sanctions on the two fugitive sons of incarcerated Mexican Sinaloa Cartel leader Joaquin "El Chapo" Guzman.
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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 ...
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Sinaloa Cartel Leader 'Cadete' Sentenced To Almost 20 Years In Prison For Role In 'International Drug Trafficking Conspiracy'
A Sinaloa Cartel leader known as "Cadete" has been sentenced to almost 20 years in prison for his role in an "international ...
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.
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 associates.
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US Stock Market Highlights: S&P 500 posts back-to-back gain as traders optimistic U.S-China trade talks making progress
The S&P 500 ended slightly higher on Monday (June 9), extending its gains for a second session, as markets reacted to renewed ...