On March 20, the U.S. Attorney’s Office for the Southern District of California announced the indictment of 22 individuals allegedly tied to a transnational drug trafficking operation with links to …
Tag:
Sinaloa cartel
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Boise, Idaho — Hector Ojeda Manuel Aponte, a key member of the Sinaloa cartel, one of the world’s most powerful and violent drug trafficking organizations, has been sentenced to 22 …
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Drug TraffickingDrugs
Dominican National Arrested for Connection to North Shore Drug Trafficking Ring Supplying Fentanyl and Methamphetamine
LAWRENCE, Mass. (WBZ) — A Dominican national living in Lawrence has been arrested and charged in connection with a North Shore drug trafficking organization that allegedly distributed fentanyl and methamphetamine …
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Rafael Caro Quintero, 72, and Vicente Carrillo Fuentes, 62, both former leaders of notorious Mexican drug cartels, were arraigned Friday on charges related to their decades-long involvement in drug trafficking …
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In a significant development in the ongoing battle against organized crime, the Mexican army has arrested José Ángel Canobbio, a key figure in the notorious Sinaloa drug cartel. Canobbio, known …
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Drug TraffickingDrugs
Ceferino Espinoza Angulo, Sinaloa Cartel Member, Charged with Drug Trafficking
Ceferino Espinoza Angulo, 43, a high-ranking member of the notorious Sinaloa Cartel, was charged with multiple drug-related offenses, including manufacturing, distributing, and importing illicit drugs into the United States, the …
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Drug TraffickingDrugs
Multiple Arrests in Sumter and Richland County for Money Laundering Tied to Cartels
Authorities in Sumter and Richland counties, South Carolina, have arrested four individuals on charges of money laundering for Mexican drug cartels following a lengthy investigation. The suspects, including three from …
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AHMEDABAD: Bhavesh Lathia, a businessman from Gujarat, has been arrested in the United States for his alleged involvement in the illegal production of fentanyl, a synthetic opioid tied to the …
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Genaro García Luna, Mexico’s former Public Security Secretary, has been sentenced to 38 years in prison for his involvement in drug-related corruption. The high-profile conviction marks a stunning downfall for …
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St. Cloud resident Macalla Lee Knott, 32, has been sentenced to over 26 years in federal prison for leading a drug trafficking ring originating from Mexico. Knott, who pleaded guilty …