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Drug Cartels Use Tether And Bitcoin To Launder Millions, Court Documents Reveal
Monday, November 25, 2024 - 11:19am | 805Unsealed 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...
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Merrick Garland Confirms Arrest Of Mexico's Sinaloa Cartel Leader And Son Of Infamous 'El Chapo' Guzman
Friday, July 26, 2024 - 3:05am | 627Ismael "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,...
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DEA Indicts LA-Based Sinaloa Cartel Members For Laundering $50M In Drug Money Via Underground Chinese Networks
Saturday, June 29, 2024 - 3:06pm | 540The 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...
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Marijuana Legalization In Mexico Is Complicated: Cartels And Farmers Poised To Capitalize When The Inevitable Happens
Friday, February 24, 2023 - 5:42pm | 651Cannabis is still illegal in Mexico, though not entirely, especially after the Mexican Supreme Court declared prohibition unconstitutional and the country's Congress seems to be hell-bent on passing a full legalization law that would establish the legal means to grow,...
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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 | 448Genaro 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,...
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State Of The Union: President Biden Lays Out Plan To Alleviate Deadly Opioid And Fentanyl Crisis
Tuesday, February 7, 2023 - 11:37pm | 628In 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...
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The Man Who Played The DEA, El Chapo's Sinaloa Cartel & US Government On Trial In Brooklyn
Saturday, January 28, 2023 - 6:26pm | 583Former 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...
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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 | 607Joaquín “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...
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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 | 577It’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...
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Deadly Violence Grips Sinaloa After Cartel Leader Captured, Ahead Of Biden Visit US Issues Travel Warning
Friday, January 6, 2023 - 11:35am | 602All 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...
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El Chapo's Son & Capo Of Mexico's Biggest Drug Cartel Captured, Revenge And Violence Spreading In Sinaloa
Thursday, January 5, 2023 - 1:40pm | 542Ovidio 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...
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Sinaloa Cartel Wants To Go Legit: El Chapo's Sons 'Supervising' Legal Pot Business
Wednesday, December 14, 2022 - 2:10pm | 844The Sinaloa Cartel wants to regain its share of the cannabis business it once led. This time, it seems that the criminal organization wants to do it the right way and avoid the illegal side of the business. According to Business Insider (BI), the three sons of notorious drug lord Joaquín...
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U.S. Government Gave Mexican Drug Cartel Permission to Sell Cocaine in America
Friday, August 5, 2011 - 3:49pm | 393What the hell is going on in Washington? According to court documents, the United States Government allowed the Mexican drug cartel "Sinaloa" to import and sell several tons of cocaine in the United States. In exchange for allowing the cartel to operate freely in the United States, Sinaloa gave...