Regtechtimes on MSN8h
US Sanctions 13 Entities Involved in Sinaloa Cartel’s Money Laundering Scheme
The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, ...
Slain DEA agent’s family suing Mexican cartel 40 years later after terror designation
Forty years after his death, the widow and sons of DEA special agent Enrique “Kiki” Camarena are taking the Sinaloa Cartel to ...
Family’s anti-terrorism suit trods new ground in targeting Sinaloa cartel for DEA agent’s killing
Lawsuit under Anti-Terrorism Act thought to be first ever against the Mexican cartel newly designated as a terrorist ...
EL PAÍS English8d
Inside the Sinaloa Cartel: ‘The United States knows everything about Los Chapitos because they have 100% infiltration’
Heirs of the Cartel’ chronicles the details of the capture of Ovidio Guzmán, El Chapo’s youngest son, the impact of fentanyl, ...
On the Canadian border with a Mexican cartel smuggler
A self-described member of Mexico's Sinaloa cartel told 60 Minutes that drugs and people pass both ways between the U.S. and ...
What’s it like to defend a Mexican cartel boss? Reputed drug lords seek lawyers in U.S.
Mexico's transfer of 29 cartel figures — including Rafael Caro Quintero and accused Zeta members — has led to jockeying by ...
Explore more
Courthouse News Service11d
Family of murdered DEA agent sue to hold cartel members liable as international terrorists
DEA agent Enrique “Kiki” S. Camarena was murdered in Mexico in 1985 by members of the Guadalajara Cartel, one of whom has now ...
Sinaloa Cartel smuggler at U.S.-Canada border says he'll "always" find a way to get migrants into the U.S.
Migrants, some with help from smugglers found on TikTok, are crossing the U.S.-Canada border. A Sinaloa cartel member says ...
KPBS10d
Family of Slain DEA Agent Kiki Camarena sues cartel in San Diego federal court
The family of DEA Agent Enrique "Kiki" Camarena, who was abducted, tortured and killed in 1985, filed a lawsuit in San Diego ...
East Bay Times2d
California family’s anti-terrorism suit trods new ground in targeting Sinaloa cartel for DEA agent’s killing
But Elsner argued the Sinaloa cartel can be properly named as a defendant since it was formed by leaders of the Guadalajara cartel. “If members of a group subsequently form a different ...
Grim details of infamous Jalisco cartel's operations revealed during investigation of recruitment ranch in Mexico
One recruit who reportedly survived the Jalisco cartel ranch said those who refused or tried to escape were beaten, tortured ...