The arrest comes after a thorough investigation by the DoJ, revealing alleged ties between Cartier and the Colombian drug ...
In the 1990s, drug trafficking and control of nightclubs in Madrid were in the hands of Los Miami, a gang that monopolised the front pages and television spots and used violence and terror as its flag ...
A Phoenix man was convicted of murdering four men in 2015 in a drug-trafficking feud and the 10 years it took for a conviction highlights the challenges in prosecuting drug cartels.
The government of Mexico has published a report shedding light on how many migrants it is deporting to their countries of origin, and from which states Mexicans who the U.S. deports are coming.
A Texas man is accused of concocting a scheme to steal 25 vehicles worth more than $1 million and then sell them to alleged Mexican drug cartel members, federal authorities said Monday.
A man described by prosecutors as a Mexican cartel enforcer pleaded guilty in San Diego federal court Monday to drug trafficking charges.
Maximilien de Hoop Cartier and five Colombians have been arrested and charged with money laundering from drug trafficking proceeds using Tether USDT. The six ...
From 2018 to 2021, wildlife trafficking surged more than 150%, according to a Moody’s Analytics report, which cited government data. The illegal trade has become a breeding ground for corruption and a ...
Kenneth Dwayne Westbrook, 29, recruited people on Instagram to rent cars for him and then had them driven to Mexico to sell, ...
The US Justice Department (DoJ) indicted Cartier Jewelry Heir for allegedly laundering money through Tether’s USDT.
NIGERIAN authorities have smashed an international drug syndicate with networks in parts of the country, South Africa and ...
"This situation has taken a turn toward a political orchestration that is far from seeking truth and justice." ...