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U S Triples Reward Money for Capture of Ismael El Mayo Zambada, Who Founded Sinaloa Cartel With El Chapo

U S Triples Reward Money for Capture of Ismael El Mayo Zambada, Who Founded Sinaloa Cartel With El Chapo
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AMLO, The Cartels, And The Curious Case Of RCQ

“Imagine the suspicion, the jokes, the memes.” Mexican President Andres Manuel Lopez Obrador, “AMLO,” presides over a country ravaged by cartel violence and spiking homicide rates, decimated economically by the COVID-19 pandemic, and well behind the curve in immunization rates. Yet on a Monday morning in early May, his concerns about Mexico’s global reputation were.

Unsealed indictment from San Diego federal jury targets accused Mexican drug cartel leader

SAN DIEGO  A newly unsealed indictment from a San Diego federal jury charges an alleged Mexican drug cartel leader with drug trafficking, officials announced Wednesday. Although it was just made public, the indictment naming Jesus Gonzalez Penuelas was returned more than four years ago, in January 2017, and a warrant for his arrest was issued at that time. The 51-year-old resident of the Mexican state of Sinaloa remains a fugitive, the San Diego U.S. Attorney’s office said in a news release. Aside from the criminal case, Gonzalez Penuelas is also newly targeted with sanctions under the Kingpin Act, as he has been designated a “significant foreign narcotics trafficker,” the U.S. Department of Treasury said in a news release Wednesday. The sanctions are part of Operation Money Sweep, an effort to take apart drug trafficking organizations by going after suspected money laundering activities.

US Judge Turns Up Heat On Mexican Drug Baron Wanted By FBI

US Judge Turns Up Heat On Mexican Drug Baron Wanted By FBI 04/15/21 AT 2:52 PM A US judge authorized the seizure Thursday of five properties belonging to one of the FBI s most wanted fugitives, Mexican drug baron Rafael Caro Quintero. New York prosecutors say the properties in Mexico were bought by Caro Quintero, the head of a faction of the notorious Sinaloa cartel, with money obtained from drug trafficking. The United States will seek to enforce this order through diplomatic channels, the Eastern District of New York said in a statement following Judge Eric Vitaliano s ruling. Rafael Caro Quintero, (pictured with Mexican forces in 2005), was arrested in 1985 and sentenced to 40 years in prison, but a judge released him on a legal technicality in 2013 Photo: POLICIA FEDERAL PREVENTIVA / HO

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