Pérez Alvear was sanctioned by the U.S. Treasury Department in April 2018 for laundering money for the Jalisco New Generation Cartel (CJNG) and its financial arm, Los Cuinis. In spite of the sanction, ...

Ordinarily, the unsealing of the US indictment — charging individuals from Uganda, Kenya, and Tanzania with conspiring to supply arms to one of the world’s most violent drug cartels — ought to have ...

José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...

The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based Foreign Terrorist Organization (FTO) and ...