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The National Drug Intelligence Center’s 2010 drug threat assessment says Mexican drug trafficking organizations are expanding their control across the U.S.
These DTOs collaborate and conspire with transnational cartels and other global partners to smuggle drugs into the United States, utilizing clandestine airstrips, maritime routes, tunnels, and ...
Cryptocurrencies facilitate a broader financial scheme involving countries like China, Mexico, and the U.S. Chinese money laundering networks are increasingly collaborating with Mexican DTOs to ...
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Vancouver Sun on MSNMexico's Sinaloa cartel linked to Surrey drug traffickers, B.C. lawsuit alleges - MSNThe Sinaloa drug cartel worked closely with three Surrey men in an attempt to smuggle large amounts of cocaine from Mexico to ...
“As part of these efforts, the DTO has agreed to, and made arrangements to, purchase the cocaine from the Cártel de Sinaloa (‘Sinaloa Cartel’) in Mexico,” the lawsuit said, noting that ...
Mexican drug trafficking organizations (DTOs)—sometimes referred to as transnational criminal organizations—dominate the import and distribution of cocaine, fentanyl, ...
A Midland drug trafficker, Jose Ramon Castillo-Lopez, 30 of Namiquipa, Chihuahua, Mexico with ties to a Mexican cartel has been sentenced to life in prison, according to a United States Department ...
MIDLAND A Mexican national unlawfully residing in Texas was sentenced Thursday to life in federal ... DEA agents confirmed that Castillo-Lopez was the leader of a United States-based DTO, ...
Mexican drug trafficking organisations (DTOs)—sometimes referred to as transnational criminal organisations—dominate the import and distribution of cocaine, fentanyl, heroin, marijuana, and ...
Bunnell, Palm Coast residents sentenced in drug-trafficking conspiracy spanning country Flagler County Sheriff Rick Staly said at a press conference in May 2023 that the case was the largest drug ...
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