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… PORTLAND, Ore - Marcelino Lopez-Diaz, 25, of Nayarit, Mexico, appeared on September 4, 2014, in U.S. District … selling heroin in order to send money home to his mother in Mexico. The investigation was led by the Drug Enforcement …
… Vera-Figueroa, transported large quantities of cocaine from Mexico, across the Arizona border, to drug traffickers in … clearly illustrates a ‘cocaine highway’ running from Mexico, through Arizona, to the western slope of Colorado,” …
… with trafficking heroin, Fentanyl and cocaine from Mexico and the Dominican Republic to Massachusetts and Rhode … large quantities of heroin, Fentanyl, and cocaine from Mexico and the Dominican Republic into the United States for …
… and Mexican media sources, the Mexican SOS was killed in Mexico in approximately July of this year. The charges … in March to pick up the 20 kilograms of heroin, sent from Mexico. Other defendants charged separately as a result of …
… laundering the proceeds by wire transfer to El Salvador, Mexico and Colombia. Eight defendants have now been indicted … The indictment alleged that he sent drug proceeds to Mexico, Colombia, and El Salvador on 21 occasions. At this …
… - Two brothers who, with other fugitive brothers, led a Mexico based drug smuggling and distribution ring were … drug trade. Members smuggled drugs across the border from Mexico, to a stash house in Arizona. Drugs and cash were …
… about shipping millions of dollars in drug proceeds back to Mexico for delivery to the Gulf Cartel/Zetas. During … eat. He also discusses having sent millions of dollars to Mexico in tractors for loads of drugs delivered in the …
… Illinois and Texas, with connections to other states and Mexico. The document fraud rings supported a variety of … licenses for approximately 40 of the 50 states and within Mexico. The investigation of Serrano identified additional …
… and New York State Police investigators. Originating in Mexico, the drug shipment was first transported to Texas, … in mid-June. The load had already crossed the border from Mexico into Texas at the time the investigation began. …
… of dollars, proceeds of the drug trade, was shipped to Mexico in hidden compartments built into vehicles. In the … there have been 22,700 narcotics-related murders in Mexico since 2006, as Mexican cartels battle to decide who …