News

Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.
A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...
The reasons behind the decrease of fentanyl seizures in the U.S. and along the Mexico-U.S. border are complex.
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 ...
A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for ...