A Georgia man pleaded guilty on Wednesday to his connection to a plot with a co-conspirator to launder millions of dollars ...
A longtime reputed Mexican drug cartel boss accused of ordering the ... Heber Nieto Fierro, 49, is allegedly a drug trafficker and money launderer for La Linea. He owns two companies R.
Cartel money is sufficient to suborn Mexican law enforcement, judicial officers, politicians, and even the head of Calderón’s own war on drugs; a few welfare programs cannot compete with the ...
U.S. Ambassador Ken Salazar has lashed out at Mexico's failure to accept aid in the fight against drug cartels, claiming the ...
"He enabled the cartel. He protected the ... served his country" and has now lost his money, his reputation as well as policies he championed in Mexico. "He has lost close to everything.
The U.S. Department of the Treasury on Friday sanctioned five people and two entities for links to "a violent Mexico-based ...
A string of gruesome killings has thrust Mexico's security crisis into the spotlight -- and poses challenges for new ...
The sanctions come two years after a judge ordered La Linea to pay $4.6 billion to the families of nine Americans killed in a ...
Former President Trump was joined onstage in Nevada by the family of Nicholas QUets, a Marine veteran recently killed by ...
According to federal prosecutors, Genaro García Luna, once his country’s equivalent of J. Edgar Hoover, enabled El Chapo and others to operate with impunity.