US Treasury Department Sanctions Sinaloa Cartel Money Launderers

The Treasury Department is issuing sanctions on individuals and entities involved in money laundering for the Sinaloa Cartel, a US-designated foreign terrorist organization known for violence in drug trafficking. The sanctions target key money launderers and their operations, aiming to disrupt the cartel's financial network.

Violence in Culiacán, Mexico due to Sinaloa Cartel Power Struggle

Culiacán, Mexico is experiencing heightened violence due to a power struggle within the Sinaloa drug cartel, leading to increased danger and fear among residents. Recent actions by Mexican authorities, possibly influenced by U.S. pressure, have resulted in intensified efforts against the cartels, including significant drug seizures and arrests.

US Spy Plane's Mysterious Mission over Gulf of California in Mexico

A US spy plane conducted a mysterious mission over the Gulf of California in Mexico, sparking speculations about its purpose. The area is influenced by the Sinaloa Cartel, a notorious drug trafficking organization, amid strained US-Mexico relations. The spy plane is designed for intelligence gathering, with speculation that it may intercept communications in Mexico. The mission coincides with Trump's tariff threats pause against Mexico, aimed at border security. This event is intertwined with drug trafficking, immigration issues, and military operations.

US Spy Plane Mission over Gulf of California in Mexico

A US spy plane conducted a mysterious mission over the Gulf of California in Mexico, sparking speculations about its purpose and involvement with the Sinaloa Cartel. US-Mexico relations remain strained due to drug smuggling and illegal immigration.

Drug Enforcement Administration arrests individuals with ties to Sinaloa Cartel and Tren de Aragua in Colorado

The Drug Enforcement Administration has arrested four individuals in Colorado with suspected ties to Mexico’s Sinaloa Cartel and the Venezuelan gang Tren de Aragua. The arrests were made in connection to the trafficking of fentanyl, with the suspects being linked to the Sinaloa Cartel. Numerous rifles and thousands of rounds of ammunition were seized during the operation.

Threats against Mexican Singer Natanael Cano by Drug Cartel

Mexican singer Natanael Cano and other artists are being threatened by a drug cartel in northern Mexico, prompting authorities to offer state protection. The threats are linked to a power struggle within the Sinaloa Cartel and involve accusations of supporting a rival gang.

Sinaloa Cartel Turf War and Leaflet Dropping

Sinaloa Cartel pilots dropped leaflets accusing Sinaloa Governor and officials of helping rival faction, leading to a turf war with shootouts and abductions. Governor denies involvement in ambush of cartel kingpin. Cartel gunmen have been terrorizing the state.

Sinaloa cartel leader arrest and claims of kidnapping

The powerful Sinaloa cartel leader arrested by US officials claims he was kidnapped and taken from Mexico against his will.

China's Alleged Involvement in Cleaning Drug Money for Mexican Cartels

China is suspected of engaging in a shadow war with the U.S. by cleaning drug money for Mexican cartels to fuel the deadly overdose epidemic and sow discord in American institutions. This is part of a larger strategy to weaken American ethics and morality.

Money Laundering Scheme Involving Sinaloa Cartel and Chinese Underground Bankers

Members of the Sinaloa Cartel used a network of Chinese underground bankers to launder over $50 million in drug proceeds, resulting in a ten-count superseding indictment against 24 men. The operation involved individuals in California, Mexico, and China, with the lead defendant being Edgar Joel Martinez Reyes.

Money Laundering Scheme Involving Sinaloa Cartel and Chinese Nationals in the U.S.

Two dozen associates of Mexico’s Sinaloa cartel were charged in a money laundering scheme involving Chinese nationals in the U.S., moving over $50 million in drug money through an underground banking system. The case highlights the growing partnership between Mexican cartels and Chinese citizens in the U.S.

Extradition of Sinaloa Cartel Leader 'El Nini' to the U.S.

An alleged Sinaloa Cartel leader and assassin, Néstor Isidro Pérez Salas, also known as 'El Nini,' was extradited to the U.S. to face charges including drug trafficking, murder, and money laundering. He is accused of being a senior leader of the Sinaloa Cartel and involved in violent activities to protect the cartel's operations.

Violence in Zacatecas by Sinaloa Cartel

Gunmen from the Sinaloa Cartel spread terror in Zacatecas by dumping bodies, torching vehicles, and fighting with authorities. The violence is tied to the killing of a local cartel leader and a turf war with rival criminal organizations.

Shift in Fentanyl Production by Sinaloa Cartel's Chapitos Faction

Mexican authorities report a shift in fentanyl production and distribution as the Sinaloa Cartel's Chapitos faction moves its operations closer to Texas. Seizures of fentanyl precursors and chemicals valued at 87 million pesos have occurred in Sinaloa and Nuevo Leon.

Hostage Rescue in Sinaloa State, Mexico

Mexican authorities rescue 42 hostages, including 18 children, from criminal groups in Sinaloa state after a wave of kidnappings. Special force troops were sent to beef up security and efforts are ongoing to find 24 more kidnapped individuals.

Arizona Rancher's Battle with Cartel Smuggling

Jim Chilton, an Arizona rancher, is facing challenges from cartel smuggling on his remote border ranch. The area sees a high number of migrant crossings, leading to increased tensions with the cartel. Border Patrol agents have reduced patrols in the region due to the surge in migrant activity. Chilton's ranch is located between Nogales and Lukeville, Arizona, known for Sinaloa cartel activity.