Webb1 jan. 2024 · Sinaloa cartel sends Mexican cartel member to live in Vancouver and launder their drug money In “Hunting El Chapo ,” Andrew Hogan also describes how the Sinaloa cartel sent one of their people to Vancouver, 22-year-old Jesus Esperanza, to run the money laundering and drug distribution operation for the cartel. Webbför 2 dagar sedan · Man Feds Say Was ‘Tasked With Regaining Money' Stolen from Sinaloa Cartel Gets 5 Years Cristian Amaya Nava, 37, of Calexico, is one of a dozen people …
U.S. charges El Chapo
Webbför 13 timmar sedan · For example, over the course of approximately two years, a single Cartel trafficker in the United States assisted in the laundering of more than $24 million in narcotics proceeds belonging to OVIDIO GUZMAN LOPEZ by providing to Cartel money launderers in the United States approximately $15 million and by sending approximately … Webb26 feb. 2024 · The Sinaloa cartel is notorious for being led by the infamous "El Chapo," the Mexican drug lord whose real name is Joaquín Archivaldo Guzmán Loera, who was widely considered to have been one of the most powerful drug traffickers in the world before his capture in 2016. higher merit grade
Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison
Webb14 apr. 2024 · The Justice Department announced charges Friday against more than two dozen people including three sons of the drug kingpin Joaquin "El Chapo" Guzman and other members of the notorious Sinaloa cartel. The crackdown is part of a far-reaching fentanyl trafficking investigation. Attorney General Merrick Garland announced fentanyl … Webb1 mars 2024 · The six restaurants and El Potosino — which means “the one from San Luis Potosi, Mexico,” an area associated with drug cartels — are accused in a drug-money … WebbDesmantelan sofisticada organización de lavado de dinero del Cártel de Sinaloa. SAN DIEGO – Una… JUAN MEDRANO CASTRO on LinkedIn: Sophisticated Sinaloa Cartel Money Laundering Organization ... how financially sound is bank of america