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Ismael 'El Mayo' Zambada, Alleged Mexican Drug Lord, Set to Plead Guilty
Zambada, who is in his 70s, is scheduled to appear in federal court in Brooklyn on August 25 for a change of plea hearing before U.S. District Judge Brian Cogan. He had previously pleaded not guilty to charges stemming from his decades allegedly leading the Sinaloa cartel alongside imprisoned kingpin Joaquin "El Chapo" Guzman.
Latin Times on MSN3d
La Mayiza Could Win Sinaloa Cartel War Over Los Chapitos By the End of the Year, Report Suggests
According to a new report from CrashOut, sources within La Mayiza said they are confident they will achieve victory against ...
José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Straight Arrow News on MSN4d
US sanctions Mexican companies tied to cartel-run timeshare scheme
Four Mexican people and 13 Mexican companies face sanctions from the U.S. Treasury Department's Office of Foreign Assets ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
Latin Times on MSN3d
Latin Music Mogul Ángel del Villar Gets 4 Years in U.S. Prison for Money Laundering Ties to Jalisco New Generation Cartel (CJNG)
The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...
Regtechtimes on MSN6d
🔥 Cross-border crackdown — 26 Mexican cartel kingpins flown to U.S. in major security deal
In a major development, Mexico has sent 26 high-ranking cartel members to the United States. Historic Transfer of Dangerous ...
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