LAREDO, Texas – A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Gabriel Arturo Castillo of Monterrey, Nuevo León, Mexico, pleaded guilty April 8. U.S. District Judge Marina Garcia Marmolejo has...

SAN DIEGO – An indictment unsealed today charges Carlos Paez Pereda, aka “Carlitos,” aka “Carlitos Rugrats,” alleged high-ranking lieutenant and leader of a violent wing of the Sinaloa Cartel called “Los Rugrats,” with Narcoterrorism and Material Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, and methamphetamine...

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...