Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...

The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for ...

After getting the US Justice Department off HSBC’s back, the Lisbon-born banker wants to take the smallest of Australia’s big ...

Federal prosecutors in the US will not seek the death sentence for Joaquin Guzman Lopez if he is found guilty in court.

Sinaloa Cartel security chief Jorge 'La Perris' Figueroa pleased with his squadron of assassins to help him before the Mexican Army closed in on his location and killed him in a shootout.

Mexican singer Julion Alvarez cancelled a show for tens of thousands of fans in Texas after the Trump administration ...

MOST professors stick to books rather than hanging out with gun-wielding gangsters – but Bertrand Monnet has got close to the deadly Sinaloa Cartel in a way few ever have. For the past 13 ...

Perhaps the candidate who has garnered the most headlines is Silvia Delgado, who represented the notorious El Chapo, former chief of the Sinaloa Cartel, in 2016. She visited him weekly in prison to ...

Next weekend, the state of Durango, deep within Mexico’s notorious Golden Triangle, will make history in the country’s ...