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After slashing crime rates in Tijuana and Ciudad Juárez, Julián Leyzaola steps in to command Mexicali’s security efforts.
On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, ...
Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...
The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...
For instance, family members who send money from the US back to relatives in Mexico could be implicated if the money ends up in cartel activity, he said. “This is absolutely a concern.
The Trump administration’s top intelligence officials stressed to Congress the threat they said was posed by international criminal gangs, drug cartels and human smuggling ... in a wide array of ...
(CNN) — The US intelligence community’s annual threat assessment led with the threat from drug cartels for apparently the first time in the report’s nearly 20-year history, according to ...
WASHINGTON (AP) — The Trump administration’s top intelligence officials stressed to Congress the threat they said was posed by international criminal gangs, drug cartels and human smuggling ...
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 ...
This collaboration is expected to help address cartel activities that have international dimensions, ensuring a more competitive and fair marketplace in India. Further, India has signed 14 Free ...