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A Mexico City attorney accused of working for the Sinaloa Cartel pleaded guilty to helping launder $52.7 million from the U.S ...
3don MSN
The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...
20h
Latin Times on MSNSinaloa Cartel Controls Most Clandestine Drug Labs in Guatemala, Authorities SayGuatemalan authorities say the Sinaloa Cartel, with support from local gangs, controls most of the clandestine drug ...
1d
Latin Times on MSNMexico Lawyer Pleads Guilty To Laundering Tens Of Millions For The Sinaloa CartelA Mexico-based lawyer pleaded guilty to laundering tens of millions of dollars for the Sinaloa Cartel and take them from the ...
The DEA had been offering up to $1 million for information leading to the arrest of Jorge Humberto Figueroa, a leader of the ...
A pack of veterinarians clamber over hefty metal crates of animals they load one-by-one onto a fleet of semi-trucks ...
Authorities at the Port of Long Beach on Friday seized 55 tons of dicumyl peroxide, a chemical used to make methamphetamine.
Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.
Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...
A pack of veterinarians clambered over hefty metal crates on Tuesday morning, loading them one by one onto a fleet of ...
A leader of a notorious Mexican drug cartel who had a bounty on his head in the United States has died in a clash with army troops, authorities said Saturday. Sinaloa state, where the powerful ...
A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for ...
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