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6h
Latin Times on MSNU.S. Targets 10 Front Companies Used by 'Los Chapitos' to Launder Fentanyl ProceedsU.S. officials say a real estate firm, a spa, and a clothing rental service are among the front companies used by Los ...
A video shared across social media platforms this week has ignited alarm as it seems to be a public show of unity between two ...
9h
Latin Times on MSNU.S. Treasury Department Reveals 'Los Chapitos' Money-Laundering Network in MazatlánIn the wake of the sanctions issued by the U.S. against 'Los Chapitos,' government officials discovered a money laundering ...
These are not isolated events; they happen because state officials in Mexico protect organized crime—not occasionally but ...
Without continued funding to fight drug gangs, some argue it would be better for cocaine to be legalised and sold globally ...
The Treasury Department's Office of Foreign Assets Control announced sanctions against a regional network of Los Chapitos associates.
El Chapo's sons and Los Chapitos faction sanctioned by Treasury Department following cartel-linked killing of US Marine veteran as officials target Sinaloa cartel finances.
The United States on Monday imposed sanctions on Los Chapitos, a faction of the Sinaloa Cartel, labeling it a Specially ...
Federal judges have lauded the government’s goal of rooting out money laundering schemes but questioned the effectiveness of ...
Pressure from the Trump administration and the higher higher street value of cocaine and other drugs in Europe may be forcing ...
and then smuggle it back to L.A. to be distributed around the world. Matthew Allen, special agent in charge of the DEA in Los Angeles, says it's given the cartels an unlimited supply. "I mean ...
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