Epstein Secrets

Jin, Yang, et al.), Los Angeles Times (09/05, Tong-Hyung, Bynum), NBC News (09/05, Acevedo, Strickler, Grumbach), New York Times (09/06, Sang-Hun), USA Today (09/05, Hughes), Wall Street Journal (09/05, Martin, Felton, Sohn), and Washington Post (09/05, LeVine, Gurley). Trump Was FBI Informant in Epstein

loa Cartel Florida's Voice (09/06, Daugherty) reported that the FBI carried out a raid in Tampa, arresting 9 "Hood Boys" gang members with links to the Sinaloa Cartel. The raid, part of Operation Emerald Stream, resulted in the seizure of firearms, narcotics, and nearly $100,000. "This operation makes clear the FB

5, Reilly, Jaramillo, D'Antonio), UPI (08/25, Coote), Los Angeles Magazine (08/25, Su), The Independent (08/25, Liddell), Inquirer (08/25, Palmer), USA Today (08/25, Jansen), New York Magazine (08/25, Hartmann), Mother Jones (08/25, Oh), NBC News (08/25, Lebowitz), The Hill (08/25, Fortinsky), Patch (08/2

equences of their actions. Our work does not end here. We will continue to relentlessly leverage everything at our disposal in our efforts to thwart the Sinaloa Cartel and put an end to their drug trafficking operations and the carnage that goes along with it" The FBI, HSI, and DEA investigated the case. Additional

Politico (09/03, Fuchs), Reuters (09/03, McCaskill, Erickson, Queen), Rolling Stone (09/03, LaChance), Telegraph (09/03, Coen), Time (09/03, Popli), USA Today (09/03, Jansen), Washington Examiner (09/03, Lim) (2) (3), Washington Post (09/03, Wang, Alfaro, et al.), and Washington Times (09/03, Wilson) (2)

ine with an estimated street value of at least $569 million. The article noted that the seizure, announced by U.S. Attorney Jeanine Pirro, targeted the Sinaloa Cartel in Mexico and is considered the largest ever bust of precursor chemicals being shipped to a foreign terrorist organization. The press release noted

ninger), Washington Times (07/01, Dinan, Wilson), Washington Examiner (07/01, Hillyer), Politico (07/01, Gerstein, Cheney), BBC (07/01, Debusmann), USA Today (07/01, Groppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/

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

ush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Rolling Stone (02/15, Ramirez), The Daily Beast (02/15, Fiallo), The Guardian (02/15, Staff Writer), Washington Times (02/15, Fe

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'

l reporting on the story was provided by Reuters (08/15, Singh), the New York Times (08/15, Thrush), ABC News (08/15, Mallin), CNN (08/15, Lybrand), USA Today (08/15, Nurse), Washington Times (08/15, Dinan), The Hill (08/15, Jacquez), Daily Caller (08/15, Hopkins), UPI (08/15, Hughes), Jerusalem Post (08/

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