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DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...
SAN DIEGO – A superseding indictment unsealed today charges René Arzate-García, aka “La Rana,” alleged Tijuana plaza boss for the Sinaloa Cartel, with Narcoterrorism and Material Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and marijuana into the United States. Also today, the U.S. Department...