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About 541 results for "sinaloa cartel"

Mexico's cartels: Behind the drug war
CBC

Report Highlights Sinaloa Cartel's Desire for European Market

Documents from the US District Court in New Hampshire -- one of multiple US courts that have indicted Joaquin El Chapo Guzman on drug trafficking charges -- describe how Sinaloa Cartel operatives tried to tap into the European market, and how an FBI ... InSight Crime, 1 week ago
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69 images for sinaloa cartel

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Yahoo! Finance

Mexican cartels launder their money with this 3-step process

Mexico is home to several drug trafficking organizations (DTOs): the Sinaloa cartel, La Familia Cartel, Knights Templar Cartel, Juarez Cartel, and others. After that, however, they need a way to get the money back to Mexico - and secretly. While ...
 Austin American Statesman1 week ago Mexican cartels launder money this way  MSN Money Canada1 week ago These are the 2 classic ways Mexican cartels launder money  Yahoo! Finance1 week ago These are the two classic ways Mexican cartels launder money  Houston Chronicle1 week ago
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Huffington Post

U.S. lawyer of released Queen of the Pacific says cartel vixen just wants to go home

The Miami-based attorney who represented Sandra Avila Beltrán the flirtatious vixen believed to have run part of the Sinaloa cartel who was released from prison over the weekend by a Mexican judge says the so-called Queen of the Pacific just wants ...
 Fox News Latino3 weeks ago Sandra Ávila Beltrán: Sexy Drug Cartel Queen To Be Freed From Prison  Inquisitr3 weeks ago Mexico to Free Cartel Smuggler 'Queen of the Pacific'  NBCNews.com3 weeks ago Mexico Judge Orders Release of Cartel 'Queen of the Pacific'  ABC News3 weeks ago
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Fox News Latino

Gang warfare on streets of Chicago fueled by Sinaloa Cartel heroin

On Valentine's Day 2013, the heads of the Chicago Crime Commission and the Chicago office of the U.S. Drug Enforcement Administration named infamous Mexican drug lord Joaquín El Chapo Guzmán as the city's Public Enemy No. 1. The timely label, ...
 Fox News Latino3 weeks ago Chicago brothers who infiltrated cartel given 14 years in prison  Chicago Tribune1 month ago Chicago Twins Cooperation Against Sinaloa Cartel Yields 14-Year Prison Terms; New Charges Target CartelS Top Echelon  Noodls1 month ago Sentencing day for Chicago twins who turned on cartel  Arizona Daily Star1 month ago
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Fox News Latino

32 in U.S., Mexico accused of running Sinaloa cartel gold-for-cash money-laundering scheme

The page you are looking for has either moved or is no longer available, but you may be interested in the content below. La página que está buscando ha sido movida o ya no está disponible, pero usted puede estar interesado en el contenido
 Fox News Latino2 weeks ago 32 in US, Mexico accused in Chicago in gold-for-cash scheme to wash Sinaloa cartel profits  FOXNews.com2 weeks ago 32 in US, Mexico Accused in Gold-for-Cash Laundry Scheme  ABC News2 weeks ago
Philippine Daily Inquirer

Suspected Sinaloa cartel leader accuses PDEA of extortion

MANILA, Philippines—A suspected leader of the Sinaloa drug syndicate has turned the table against the authorities who arrested him in a buy-bust operation early this month, saying he was a victim of robbery, kidnapping and extortion. In his ...
 Philippine Daily Inquirer1 month ago Sinaloa drug cartel suspect accuses cops of extortion  Rappler1 month ago Suspected Mexican cartel leader claims being framed up by PNP, PDEA  GMA News.tv1 month ago Name discrepancy delays case vs suspected Sinaloan drug cartel leader  Philippine Daily Inquirer1 month ago
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Feds land huge blows against Sinaloa cartel with conviction of twins and mass indictment

U.S. federal government officials in Illinois landed a series of heavy blows this week against notorious drug lord Joaquín "El Chapo" Guzmán's Sinaloa cartel starting with the sentencing of twin brothers convicted of running a $2 billion North ...
 Fox News Latino1 month ago US issues sweeping federal indictments against 60 Sinaloa cartel members  Stars and Stripes1 month ago Sweeping federal indictments issued against 60 Sinaloa cartel members  Los Angeles Times1 month ago Federal indictments issued against 60 Sinaloa cartel members  MSN News1 month ago

Ancient partial skull from Israeli cave linked to migration of humans from Africa to Europe

Twins who ran $2B drug ring and then snitched on Sinaloa cartel for FBI get 14 years in jailThis undated photo from a wanted poster released by the U.S. Marshals Service shows Pedro Flores, left, and his twin brother, Margarito Flores. The brothers ...
 24Dunia1 month ago

Suspect in PhP12-M drug buy-bust operation in Makati denies being member of Sinaloa Drug Cartel

12:27 am MANILA, Jan. 22 — The camp of a Mexican national who was arrested in a PhP12-million drug buy-bust operation in Makati City vehemently denied on Thursday that he is a member of the Sinaloa Drug Cartel, one of the biggest drug ...
 Balita.org1 month ago Mexican denies he's a member of Sinaloa cartel  ABS-CBN News1 month ago Mexican linked to Sinaloa cartel up for DOJ probe  Philippine Daily Inquirer1 month ago
Business Insider

U.S. indictment unsealed in San Diego against Sinaloa cartel members

By Marty Graham SAN DIEGO (Reuters) - Federal prosecutors in San Diego unsealed 14 grand jury indictments on Friday against 60 members of Mexico's most powerful drug enterprise, the Sinaloa cartel, including many listed as among the group's ...
 Town Hall1 month ago We Just Found Out Exactly Who Police Are Hunting In Mexico's Most Powerful Drug Cartel  Business Insider1 month ago Cubs SS Castro looking forward to season after rocky winter  Town Hall1 month ago
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