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3, Dilanian, Dienst, et al.), New York Daily News (03/03, Niemietz), New York Post (03/03, Marino, Nesi), New York Times (03/03, Goldman, Rashbaum, Barrett), Newsmax (03/03, Katz), Newsweek (03/03, Sheth, Whisnant), Raw Story (03/03, Burris), Reuters (03/03, Lynch), The Blaze (03/03, Staff Writer), The
o the article, many of the extradited individuals stand accused of murder, drug trafficking, and money laundering, and they hail from groups such as the Sinaloa Cartel, the Gulf Cartel, and Los EFTA01655671 Zetas. According to the article, the FBI added Caro Quintero to its Ten Most Wanted Fugitives in 2018 becau
al reporting on the story was provided by the Wall Street Journal (07/01, Bravin), New York Times (07/01, Liptak), Washington Post (07/01, Marimow, Barrett), CNN (07/01, Fritze), Fox News (07/01, Singman, Herlihy), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legar
y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected
ial campaign. Additional reporting on the story was provided by Fox News (02/15, Betz, Singman), HuffPost (02/15, Delaney), Washington Post (02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15,
o's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel along with now-jailed drug lord Joaquin "El Chapo" Guzman, and U.S. prosecutors allege he continues to lead the organization from hiding. Thursday'
e Supreme Court threw out the lawsuit in June. Evidence Suggests Trump Adviser Susie Wiles Was Among Iran Hack Targets The Washington Post (08/15, Barrett, Dawsey) reported that the FBI is investigating potential foreign hacking attempts directed at U.S. presidential campaigns, focusing on alleged Iran
ords on its pilot, the aircraft, and related migration and customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzma
Entities connected to both Barrett and the Sinaloa Cartel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
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Virginia Giuffre
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Nelson
PERSONLeon Black
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Axios
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Julie K. Brown
PERSON
Scarlett Johansson
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William Barr
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Michigan
LOCATIONEmmy Taylor
PERSON
Prince Charles
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United States
LOCATION
Eric Trump
PERSON