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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 ...
2don MSN
The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...
The Department of Homeland Security released a video honoring the memory of Marine Corps veteran Nicholas Quets, while ...
Authorities did not say why the musicians from the band Grupo Fugitivo were slain, and did not deny reports by local media ...
Federal prosecutors won’t seek the death penalty for the son of notorious Mexican drug kingpin “El Chapo” if he’s convicted ...
2h
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 ...
According to Mexican officials, U.S. President Donald Trump made a deal allowing family members of Sinaloa cartel leaders ...
6h
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 ...
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 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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