Tag: cartel

By Juan José Rodríguez Panamanian border police arrested 15 people Wednesday connected to a criminal organization that helped smuggle Chinese migrants across the Darien jungle via a "VIP route" with fewer challenges to traverse. The ...

The U.S. Treasury Department on Monday imposed sanctions against three people in Mexico and China it accused of laundering money for the Sinaloa drug cartel. The sanctions targeted a Mexico-based man named Diego Acosta Ovalle, whom the Treasury accused of "hiding ...

The U.S. Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's Sinaloa Cartel launder more than $50 million in drug trafficking proceeds. An indictment unsealed in California charged 24 defendants with conspiracy to distribute cocaine and methamphetamine and money ...