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s Warn of 'Brain Drain' in DOJ Immigration Focus Bloomberg (03/03, Monyak) reported that Senate Democrats ra
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
York Times, CNN, Washington Post Undersea Cables Cut In the Red Sea, Disrupting Internet Access in Asia and the Mideast Associated Press, Newsweek, Bloomberg U.N. Accuses Rwanda-Backed Rebels of Slaughtering Children, Other Civilians in Congo Wall Street Journal, Reuters, Al Jazeera Russian Strike Break
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
assigns Civil Rights Lawyers As New Hires Arrive Bloomberg Justice Department To Appeal Ruling Disqualifyin
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
Miran Wall Street Journal, New York Times, CNBC, Bloomberg National Guard Orders in D.C. Expected to Be Ext
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
Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Business Insider (07/01, Griffiths), Rolling Stone (07/01, Ramirez, Suebsaeng), Bloomberg (07/01, Stohr), Axios (07/01, Doherty, Saric), Al Jazeera (07/01, Staff Writer), The Guardian (07/01, Lowell), NPR (07/01, Totenberg), MSNBC (07/01,
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
allin, Barr, Thomas), UPI (02/15, Wynder), Politico Pro (02/15, Sakellariadis, Gedeon), New York Times (02/15, Sullivan), The Hill (02/15, Sforza), Bloomberg (02/15, Tarabay), CyberScoop (02/15, Vicens), Fox News (02/15, Hagstrom), and The Record (02/15, Temple-Raston). FBI Informant Charged With Lying A
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'
f fundraiser. The New York Post (08/15, McCarthy, Bhole, et al.), Fox News (08/15, Whitten), CBS News (08/15, Brennan), ABC News (08/15, Katersky), Bloomberg (08/15, Porzecanski), the Daily Beast (08/15, Folk), New York Daily News (08/15, Sommerfeldt), New York Times (08/15, Rashbaum, Rubinstein), Reuters
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 Bloomberg L.P. and the Sinaloa Cartel

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
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Prince Andrew
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Marc Rich
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Joe Biden
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Ghislaine Maxwell
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Barack Obama
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Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
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Virginia Giuffre
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Bill Clinton
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George W. Bush
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Michael Cohen
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Michael Jackson
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Prince Charles
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Eric Trump
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George Mitchell
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Samantha Power
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