Mexican “plaza boss” Avila was a core official under “El Chapo”. On Tuesday, the Department of Justice announced that a high-ranking member of El Chapo’s drug cartel made…
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Treasury Sanctions Mexican Cartels for Time-Share Fraud
Scam proceeds financed fentanyl trafficking. The Office of Foreign Assets Control in the Department of the Treasury sanctioned eight Mexican companies and three members of the Jalisco Cartel…
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Four Americans Kidnapped in Mexico Found
Senator Graham responds to the situation, in which two were killed and one injured. A group of four Americans was kidnapped Friday by armed men shortly after they…
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Treasury Sanctions Members of Mexican Drug Cartel
Co-leaders of a drug smuggling cartel banned from American trade. The Department of the Treasury sanctioned the Mexican drug cartel La Nueva Familia Michoacana last week, blocking its…
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