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About 376 results for "sinaloa cartel"

Son of accused cartel leader pleads guilty to drug charges in ...

(Reuters) - The 24-year-old son of an accused leader of Mexico's Sinaloa Cartel, one of the world's largest drug trafficking organizations, pleaded guilty on Friday in federal court in San Diego to conspiracy to distribute cocaineand marijuana. ... Reuters, 5 days ago
International Business Times UK

Sinaloa Cartel Suspected of Killings on Colombia's Pacific: Police

Police in Colombia are investigating whether Mexico 's Sinaloa Cartel is behind four recent murders in the port city of Buenaventura, amid growing concern over the cartel's presence in Colombia, with reports that the group met with gangs in ...
 InSight Crime6 days ago Sinaloa Cartel hit men arrested near Ju├írez  MySanAntonio1 week ago Why are the Sinaloa Cartel the World's Most Powerful Gangsters?  International Business Times UK2 weeks ago Colombia Sentences Member of Narco Family Linked to Sinaloa Cartel  InSight Crime3 weeks ago
Epoch Times

Brutal Mexican drug gang 'are operating in Australia'

The Sinaloa cartel's leader Joaquin "El Chapo" Guzman was captured in February (Getty) Notorious Mexican drug gang the Sinaloa cartel, responsible for brutal tortures and beheadings in the Mexican drug war, have arrived in Australia and are ...
 Nine MSN1 week ago Will 'El Chapo' Testify Against the Sinaloa Cartel?  InSight Crime1 week ago Mexico Killings Indicate Cartel Split for Chapo Isidro  InSight Crime1 week ago El Chapo Dead Hoax: Joaquin Guzman Dies in Cell is Fake  Epoch Times2 weeks ago

Nephew of Mexican Drug Lord Acquitted

A Mexican court has ordered the release of the nephew of deceased Sinaloa drug cartel leader Ignacio Coronel. Officials earlier portrayed him as Coronel's successor as boss. The Federal Judiciary Council said late Wednesday the court had ...
 ABC News6 days ago Court acquits nephew of Mexican drug lord on organized crime charges  Big News Network6 days ago Mexico frees drug lord's nephew  BBC6 days ago

Drug cartels arrive in Mexican crime wave

Drug criminals from Mexico's most powerful drug cartel, the Sinaloa Federation, are basing themselves in eastern states to distribute hundreds of kilograms of drugs, including ice, heroin and cocaine. Federal crime-fighting authorities are ... week ago
Latin American Herald Tribune

US Targets Mexico's Sinaloa Cartel, Seizing $100 Million in Cash

LOS ANGELES -- In a major takedown in Los Angeles, nearly 1,000 federal, state, and local law enforcement officers seized approximately $100 million in cash, arrested nine subjects, and searched dozen of businesses in the city's downtown fashion ...
 Latin American Herald Tribune2 weeks ago Authorities seek more AML scrutiny of L.A. fashion district as raid nets cartel-linked targets  Reuters India2 weeks ago $100M Seized in Fashion District Raids Linked to Cartel Money Laundering  Breitbart.com2 weeks ago Money Laundering Takedown  FBI2 weeks ago

OFAC targets Mexican attorneys and related company for assisting Sinaloa Cartel

OFAC announced the designations of Jose Avina Bribiesca, Ignacio Gonzalez Hernandez and Janette Iliana Gonzalez Linares, all attorneys based in Guadalajara, Mexico, and a real estate entity, Bona-Habitat, pursuant to the Foreign Narcotics Kingpin ...
 Lexology2 weeks ago

L.A. fashion district firms raided in cartel money laundering probe

Sinaloa cartel bosses had a problem. They were holding a hostage and needed to get the $140,000 ransom his family agreed to pay from the United States to Mexico in the form of pesos. Worried a wire transfer would alert authorities, the drug ...
 Los Angeles Times2 weeks ago Feds: Cartel laundered ransom money in fashion hub  Miami Herald2 weeks ago Cartel laundered ransom money in fashion hub  New Straits Times2 weeks ago
International Business Times UK

Mexican Drug Lord Who Smuggled 148 Tons of Cocaine Arrested in Spain

Sinaloa drug cartel member Jaime Antonio M.E. 62, arrested by Spanish policeScreengrab A Mexican drug lord who dispatched a total of 148 tons of cocaine from Colombia to Mexico and the United States in five years has been arrested in Madrid. A ...
 International Business Times UK3 weeks ago
Latin American Herald Tribune

Mexican judge rules drug lord's son can be tried

A man presumed to be the son of Juan Jose Esparragoza Moreno, one of the leaders of Mexico's powerful Sinaloa drug cartel, will face trial on drug and other charges, the Attorney General's Office said, citing a ruling by a judge. Jose Juan ...
 Individual.com1 month ago
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