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DEA announces tip line and $5 million reward for info on "drug kingpin" operating in Colorado krdo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from krdo.com Daily Mail and Mail on Sunday newspapers.
Treasury Identifies Sinaloa-based Mexican Narcotics Trafficker That Helps Fuel the U.S. Opioid Epidemic marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
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. ....
Reply Jesus Gonzalez Penuelas, 51, of Sinaloa, Mexico, is the leader of one of the largest raw opium gum and heroin sources in northern Mexico, as well as a major distributor of fentanyl, according to the U.S. Attorney s Office. (Shutterstock) SAN DIEGO, CA An alleged Mexican drug cartel leader has been charged in connection with heroin and fentanyl trafficking, according to a federal grand jury indictment unsealed in San Diego Wednesday. Jesus Gonzalez Penuelas, 51, of Sinaloa, Mexico, is the leader of one of the largest raw opium gum and heroin sources in northern Mexico, as well as a major distributor of fentanyl, according to the U.S. Attorney s Office. Gonzalez Penuelas also known as Chuy Gonzalez remains at large and is also facing charges from the U.S. Attorney s Office in Colorado, prosecutors said. ....