Couple killed in shootout on I-40 transporting $3 million in cocaine from drug cartel
The couple killed in a shootout with law enforcement on I-40 near Groom was transporting more than $3 million worth of ...
Regtechtimes on MSN13h
Dubai Unlocked: Investigative Report Reveals Real Estate Money Laundering by Irish Drug Cartel
I n a revelation that raises questions about the efficacy of international sanctions, an investigation by Dubai Unlocked has ...
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Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say
Caoimhe Robinson, wife of accused drug kingpin Daniel Kinahan, has bought and sold properties in Dubai as he faces U.S.
18 bodies found in Mexico state plagued by cartel violence, including 9 left with messages attached
Nine men were found dead in the city of Morelos in Zacatecas — a day after nine bodies were found on an avenue in the city of ...
2 more tribes ban Noem after drug cartel comments
Two additional Native American tribes in South Dakota have banned Gov. Kristi Noem (R) from their reservations after she said ...
Report: Sinaloa Cartel Gave Baja Murder Suspects to Police
An anonymous source told The Daily Beast the criminal organization chose to help authorities because they were afraid of ...
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Sentencing of woman connected with Mexican drug cartel delayed
A federal judge has pushed Allision Perdue’s sentencing after the Seymour woman who had ties to a Mexican drug cartel once ...
9 Investigates: Major investigation unveils multiple criminals with cartel ties in local area
More than a dozen criminals with direct ties to Mexican cartels were living right here in the Charlotte region.
5th officer in Columbus Police Drug Cartel Unit 'subject' of FBI investigation
ABC6 On Your Side investigates is looking into more possible fallout of a federal investigation into the former Columbus ...
Mexico News Daily4d
DEA threat assessment finds Mexican cartel activity in every US state
The United States DEA drug threat assessment reports evidence of Mexican cartel activity in all 50 American states.
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Trump Is Planning to Send Kill Teams to Mexico to Take Out Cartel Leaders
insisting that the U.S. should approach drug cartel leadership in the same manner. One of the sources, who discussed the issue with Trump earlier this year, recalls the ex-president saying that ...
Mexican drug cartels using social media to lure teens into the criminal world of human smuggling
Federal officials say the ads on social media promise easy money, but teens have no idea what they're getting into.