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U.S. Treasury authorities have applied sanctions to five leaders of Mexico’s notorious Jalisco New Generation Cartel (CJNG).
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Latin Times on MSNJalisco Cartel Leader 'El Guacho' To Plea Guilty To Money Laundering In The U.S., Report ClaimsCristian Fernando Gutierrez Ochoa, a top leader of the Jalisco Cartel, is reportedly set to plea guilty to money laundering ...
The US issued new sanctions against some leaders of the Jalisco Cartel, singling out one member for their alleged role in a ...
22h
Latin Times on MSNClandestine Cartel Oil Refinery Raided by Mexican AuthoritiesThe refinery fits a pattern long associated with fuel theft and money laundering by criminal groups in Mexico, especially the ...
Department of Justice officials accused Sergio Valenzuela Valenzuela, 52, of leading drug-trafficking operations in Nogales, Sonora, for the Sinaloa Cartel, officials said in a news release Wednesday.
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