News

U.S. sanctions Mexican drug cartel associates accused of scamming elderly Americans

The network of 13 businesses in areas near the seaside tourist destination of Puerto Vallarta were accused of working with ...

U.S. Treasury Department targets timeshare fraud by Mexican cartel

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...

US issues sanctions against Mexican cartel fraud scheme in Puerto Vallarta

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Latin Times1d

Sinaloa Cartel Associates Reportedly Got More Than 20 Senate 'Adviser' IDs from Mexican Political Parties

U.S. intelligence agencies are reviewing reports that Senate credentials were granted to leaders of the Sinaloa Cartel, who ...

Secret Compartments and Cartel Lookouts: How Fentanyl Reaches the U.S.

New York Times reporters documented how fentanyl was concealed by Mexico’s most powerful criminal syndicate, which is ...

Mexico has no evidence linking Venezuela's Maduro to Sinaloa Cartel, president says

Mexico is not investigating alleged ties between Venezuelan President Nicolas Maduro and the Sinaloa Cartel and has no ...
NewsNation on MSN1d

Cartels focus on drug trafficking as human smuggling profits drop

Border Patrol agents recently made three of their largest drug seizures this year, as cartels move fentanyl and cocaine into ...
Tuko News on MSN2d

Kenyan man charged in US over KSh 6.8 billlion weapons deal with Mexico cartel

Kenyan businessman Elisha Odhiambo Asumo has been indicted in the US for allegedly conspiring to supply an arsenal of ...