-
Drug Cartels Use Tether And Bitcoin To Launder Millions, Court Documents Reveal
Monday, November 25, 2024 - 11:19am | 805Read More...Unsealed court documents highlight how drug cartels from Mexico and Colombia are leveraging cryptocurrency, particularly Tether (CRYPTO: USDT) and Bitcoin (CRYPTO: BTC), to launder tens of millions of dollars. What Happened: The documents shed light on how criminal organizations, including the...
-
Merrick Garland Confirms Arrest Of Mexico's Sinaloa Cartel Leader And Son Of Infamous 'El Chapo' Guzman
Friday, July 26, 2024 - 3:05am | 627Read More...Ismael "El Mayo" Zambada, co-founder of Mexico’s Sinaloa drug cartel is in U.S. custody along with Joaquin Guzman Lopez, son of the other cartel co-founder Joaquin "El Chapo" Guzmán, Attorney General Merrick Garland confirmed in a press release. The two men were arrested Thursday in El Paso,...
-
DEA Indicts LA-Based Sinaloa Cartel Members For Laundering $50M In Drug Money Via Underground Chinese Networks
Saturday, June 29, 2024 - 3:06pm | 540Read More...The U.S. Department of Justice (DOJ) recently announced a 10-count indictment against Los Angeles-based associates of Mexico's Sinaloa drug cartel, which is run by the sons of Joaquin “El Chapo” Guzmán, who is serving a life sentence in a supermax prison in Colorado. These associates...
-
End Of Road For The Man Who Duped The DEA And Sinaloa Cartel: Genaro García Luna Convicted In Brooklyn Courtroom
Tuesday, February 21, 2023 - 10:30pm | 448Read More...Genaro García Luna, once Mexico's security minister with close ties to the DEA and US government, was found guilty of taking millions of dollars in bribes from Mexico's Sinaloa Cartel while supposedly working to break up Mexico’s violent drug gangs. García Luna,...
-
State Of The Union: President Biden Lays Out Plan To Alleviate Deadly Opioid And Fentanyl Crisis
Tuesday, February 7, 2023 - 11:37pm | 628Read More...In his second State of the Union, President Biden touched on what has been called the most serious issue the DEA has seen in decades and doubtless the country’s most pressing issue: the opioid crisis and more specifically the flood of fentanyl into the U.S. More than...
-
The Man Who Played The DEA, El Chapo's Sinaloa Cartel & US Government On Trial In Brooklyn
Saturday, January 28, 2023 - 6:26pm | 583Read More...Former cartel bosses, drug traffickers and police officers took the stand this week in the trial of Genaro García Luna, Mexico’s former federal security minister and architect of the country’s war on drugs, which he carried out while publicly working with the DEA and...
-
El Chapo Wants To Serve His Sentence At Home, Does Mexico Have A Prison Secure Enough To Hold Him?
Sunday, January 22, 2023 - 5:38pm | 607Read More...Joaquín “El Chapo” Guzmán, the billionaire Sinaloa Cartel kingpin who is serving a life sentence in a Colorado supermax prison is not happy with his digs. So, he’s begging Mexican President Andres Manuel Lopez Obrador to bring him...
-
How Did This Mexican Police Boss Dupe The DEA And Become A Millionaire? Find Out Soon As His Trial Begins
Monday, January 16, 2023 - 2:06pm | 577Read More...It’s been nearly three years since Joaquín ‘El Chapo’ Guzmán was convicted and sentenced to life in prison plus 30 years. Now a former security minister is accused of being El Chapo’s man inside the Mexican government and is facing trial in the...
-
Deadly Violence Grips Sinaloa After Cartel Leader Captured, Ahead Of Biden Visit US Issues Travel Warning
Friday, January 6, 2023 - 11:35am | 602Read More...All hell broke loose in Sinaloa after Mexican security forces captured Ovidio Guzmán, son of Joaquin "El Chapo" Guzmán and head of the Sinaloa Cartel. El Chapo is serving a life sentence at Colorado's Supermax prison. The wave of violence...
-
El Chapo's Son & Capo Of Mexico's Biggest Drug Cartel Captured, Revenge And Violence Spreading In Sinaloa
Thursday, January 5, 2023 - 1:40pm | 542Read More...Ovidio Guzmán, head of the Sinaloa cartel and son of Joaquin "El Chapo" Guzmán, was arrested in a raid undertaken by Mexican authorities on Thursday. The morning incursion into Culiacán, reported local authorities, was marked by shootings, blockades and...











