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Why are the Sinaloa Cartel the World's Most Powerful Gangsters?

The FBI landed a blow to the world's most powerful gang last week when it seized $100m (£62m) from the feared Sinaloa drugs cartel. At one location during the operation on Wednesday 10 September, FBI agents seized nearly $3m in cash and searched dozens of businesses in the city's trendy fashion district alleged to have laundered money for Mexican drug cartels. Crimes the cartel are accused of ...

U.S. attorney: Drug cartel member guilty

Tue, 16 Sep 2014 04:29:51 GMT Associated Press The U.S. attorney’s office in New Hampshire said a member of the Sinaloa drug cartel has pleaded guilty to conspiracy to distribute cocaine. Jesus Gonzalo Palazuelos Soto of Mexico was in federal court in Concord yesterday. Prosecutors said he was arrest...

US Attorney: Drug cartel member pleads guilty in Cocnord

Concord Monitor: The U.S. Attorney's office in New Hampshire said a member of the Sinaloa drug cartel has pleaded guilty to conspiracy to distribute cocaine. Jesus Gonzalo Palazuelos Soto of Mexico was in federal court in Concord yesterday. Prosecutors said he was ...

Drug debt collector sentenced a second time in murder

Santana M. Valdez, 38, was convicted by jurors in 2013 in Ramsey County District Court of two counts of second-degree murder and sentenced to 32 1/4 years in prison. The Minnesota Court of Appeals sent the case back for a second sentencing after Valdez challenged 20 months of that sentence.

US Attorney: Drug cartel member pleads guilty

The U.S. Attorney's office in New Hampshire says a member of the Sinaloa drug cartel has pleaded guilty to conspiracy to distribute cocaine. Jesus Gonzalo Palazuelos Soto of Mexico was in federal court in Concord on Monday. Prosecutors said he was arrested in Spain in 2012, where he was to monitor the delivery of 346 kilograms of cocaine hidden in a shipping container. Prosecutors say the ...

Accused Sinaloa cartel member pleads guilty

An accused member of the Sinaloa drug cartel pleaded guilty to federal charges Monday in New Hampshire.

Sinaloa drug cartel member pleads guilty to drug charges in N.H.

Press Herald: CONCORD, N.H. – The U.S. Attorney's office in New Hampshire says a member of the Sinaloa drug cartel has pleaded guilty to conspiracy to distribute cocaine. Jesus Gonzalo Palazuelos Soto of Mexico was in federal court in Concord on Monday.

U.S. Attorney: Drug cartel member pleads guilty

CONCORD, N.H. (AP) — The U.S. Attorney's office in New Hampshire says a member of the Sinaloa drug cartel has pleaded guilty to conspiracy to distribute cocaine.

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MEMBER OF THE SINALOA DRUG CARTEL..

Drug Cartel Member Pleads Guilty in N.H.

Boston.com: CONCORD, N.H. (AP) — The U.S. Attorney's office in New Hampshire says a member of the Sinaloa drug cartel has pleaded guilty to conspiracy to distribute cocaine. Jesus Gonzalo Palazuelos Soto of Mexico was in federal court in Concord on Monday.

LOS ANGELES FASHION DISTRICT..

Authorities bust Mexican drug cartel money laundering in Los Angeles

Westside Today: An investigation into an operation to launder money for Mexican drug cartels through businesses in the Los Angeles fashion district led federal authorities on Friday to post seizure notices on three homes, including a Pasadena mansion worth about $8 ...

Mexican Drug Cartels Target of Raid Following Kidnapping – Feds Seize $65

Times of San Diego: Federal prosecutors said the business targeted in the raid was not the only Los Angeles Fashion District store being used to launder money from drug traffickers and other offenders. Officials called the laundering ring a “Black Market Peso Exchange ...

Federal authorities arrest 9 in Los Angeles fashion district drug money

LOS ANGELES — Federal authorities arrested nine people and seized about $90 million Wednesday in raids in the fashion district of Los Angeles, marking an unprecedented crackdown on Mexican cartels' increasing reliance on international trade to launder ...

MEXICAN DRUG CARTELS..

ISIS Plans To Invade United States Through Mexico, But Drug Cartels Could

The Inquisitr: U.S. officials say that the Mexican drug cartels controlling the region are defensive of their turf, especially regarding threats that could bring the United States government and its firepower to their lucrative drug-smuggling territory. At any rate ...

$65 Million, 9 Arrests in LA Fashion District Raid; Mexican Drug Cartels Suspected

Breitbart News: Typically, peso brokers would allegedly arrange for U.S. based cartel drug traffickers to pay for goods in L.A. The goods would be exported to Mexico. The Mexican importers would then allegedly pay the peso brokers, who would take a cut and deliver the ...

$65 Million, 9 Arrests in L.A. Fashion District Raid; Mexican Drug Cartels

Breitbart News: Typically, peso brokers would allegedly arrange for U.S. based cartel drug traffickers to pay for goods in L.A. The goods would be exported to Mexico. The Mexican importers would then allegedly pay the peso brokers, who would take a cut and deliver the ...

Mexican drug cartels are expanding their reach in Peru

Mexican drug cartels are expanding their reach in Peru and they may be boosting their cocaine trade with Europe in the process.

Borderland Beat: Mexican Drug Cartels, How It Got To This

Enrique Camarena, an agent with the Drug Enforcement Agency began working in Guadalajara in 1981. His goal was to find out how powerful the Guadalajara Cartel had become. At the time he was only one of a handful of ...

CARTEL MONEY LAUNDERING..

LA's Fashion District is Mexican drug cartel money-laundering hub, say federal

Boing Boing: ... criminal prosecutions in Los Angeles, told the LA Times. Federal agents recently conducted a massive sting that uncovered a drug cartel's trail of blood money, which led to a maternity boutique in the discount fashion district in Downtown Los Angeles.

LA fashion district firms raided in cartel money laundering probe

Los Angeles Times: Sinaloa cartel bosses had a problem. They were holding a hostage and needed to get the $140,000 ransom his family agreed to pay from the United States to Mexico in the form of pesos. Worried a wire transfer would alert authorities, the drug traffickers ...

L.A. 'epicenter' of cartel money laundering

Los Angeles is known as the nation's capital of many things. Entertainment. Gangs. Even the creative capital of the world. Add this: The City of Angels is now the nation's "epicenter" for money laundering by international drug cartels. Federal official...

DRUG CARTEL MONEY..

Police bust clothing companies in LA's fashion district over drug cartel money

The Independent: After 100 kilograms of cocaine were seized by the US authorities in October 2012, the drug trafficker responsible was taken captive by his bosses from the notorious Sinaloa cartel. As he was being beaten and tortured at a ranch in Mexico, the man's ...

A Raid on the LA Fashion District Finds 'Narco-Dollar Laundering'

Businessweek: Now the fashion district has become an alleged epicenter for drug cartel money laundering. Nearly 1,000 federal and local agents raided 75 locations on Wednesday and arrested nine people. At least $65 million was seized in the raid. Law enforcement ...

Raids Expose LA Fashion District as Home to Plenty of Drug Cartel Money

Complex.com: Law enforcement agencies including the FBI and Immigration and Customs Enforcement descended upon Los Angeles' Fashion District on Wednesday, recovering as much as $90 million that was allegedly laundered by Mexican drug cartels. According to ...

1000 federal agents arrest 9 in LA Fashion District, find $65 million in

LA Daily News: An officer shows off a box full of $100 bills seized on Sept. 10, 2014, in raids on Fashion District businesses in downtown Los Angeles as part of a $65 million haul in an investigation into Mexican drug cartel money laundering. (Photo courtesy of the ...

LA's Fashion District is Mexican drug cartel money-laundering hub

"Federal agents gather evidence from a business as they launched a series of raids in the downtown Los Angeles fashion district." [Al Seib / Los Angeles Times]. "Los Angeles has become the epicenter of narco-dollar money ...

Authorities announce sweep of drug cartel money laundering in LA's

This morning a coalition of law enforcement agencies including the FBI, DEA, ICE, DOJ and California Attorney General Kamala Harris, announced a major sweep of Mexican drug cartels who have allegedly been laundering ...

Feds Raid Downtown Fashion District In Drug Cartel Money

Federal authorities Wednesday arrested nine people and seized approximately $65 million in cash in a massive sweep of the Fashion District that targeted money laundering for Mexican drug cartels .

UNITED STATES..

US sanctions Mexican lawyers linked to Sinaloa drug cartel

Reuters: WASHINGTON (Thomson Reuters Foundation) - The United States has frozen the assets of three Mexican lawyers and a real estate company allegedly linked to the international drug cartel Sinaloa, known for its violence and kidnappings. The Treasury ... </font>

Immigrants from Michoacán seeking asylum in United States, according to El Paso shelter

Immigrants from the Mexican state of Michoacán, who say they are fleeing drug-related murders, kidnappings, rapes and extortions, are among the latest group of people seeking asylum in the United States, according to immigrant shelter administrators in El Paso.

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