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… with Cartel Jalisco Nueva Generation (CJNG), one of Mexico’s most violent and powerful drug cartels – admitted … Mr. Gomez then called his girlfriend and his sister in Mexico to arrange for delivery of the murder-for-hire fee. …
… who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced … using fake names to wire money to recipients in Guanajuato, Mexico, in an effort to launder the proceeds of his illegal …
… cocaine, heroin, and marijuana for importation from Mexico into the United States. Zambada-Imperial also … today sends a message to other drug kingpins operating in Mexico. There is no place to hide because our law …
… was part of a distribution chain spanning from Colombia to Mexico and the United States. In that role, Mejia-Duarte and … the narcotics onward, typically northward, including into Mexico. Mejia-Duarte used go-fast boats, helicopters, and …
… overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms … DEA officials warn that criminal drug networks in Mexico are mass-producing deadly fentanyl and …
… of La Villa, Texas; Eric Acosta-Valencia, age 32, of Mier, Mexico; Leonel Amadeo Ramos-Resendez, age 35, of Roma, … Texas; Roberto Amadeo-Ramos-Resendez, age 35, of Mier, Mexico; Juan Amado Garza, age 47, of Falcon Heights, Texas; …
… Ocean, destined for Sinaloa Cartel members in Oaxaca, Mexico. The defendants served various roles and … that had departed from Colombia and were en route to Mexico. The first SPSS carried approximately 6,900 kilograms …
… to large fentanly seizure DALLAS - A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison … Mr. Chaparro-Sanchez later admitted that a man in Mexico had offered him a job transporting the drugs. He said …
… his operation outside of prison and send the proceeds to Mexico. State and federal authorities investigated and … 21, Hamilton Luiz Roberto Diaz-Magana, 29, Queretaro, Mexico Jesus Garcia, aka Jesse …
… linked to the Payan Drug Trafficking Organization based in Mexico. The Payan DTO has been identified as a DTO … and the transportation of narcotics proceeds back into Mexico. In total, the investigation utilized 47 Colorado …