Epstein Secrets

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

oes along with it" The FBI, HSI, and DEA investigated the case. Additional reporting was provided by The Guardian (08/25, Helmore), ABC News (08/25, Katersky), Reuters (08/25, Cohen, Raymond), BBC News (08/25, Grant), Los Angeles Times (08/25, Hamilton) Al Jazeera (08/25, Staff Writer), CBS News (08/25, R

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

Street Journal (07/01, Salama), CNN (07/01, Murray, Polantz, Cole), Fox News (07/01, Wallace), Washington Examiner (07/01, Sirle), ABC News (07/01, Katersky, Charalambous, Shalvey), CBS News (07/01, Watson), NBC News (07/01, Hillyard, Gallo, Lebowitz), CNBC (07/01, Rozzelle), MSNBC (07/01, Benen), USA T

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

Singh, Ward, Ljunggren), CBS News (08/15, Sganga), Washington Post (08/15, Leonnig, Dawsey), New York Post (08/15, King), ABC News (08/15, Faulders, Katersky, Barr), NBC News (08/15, Doyle, O'Donnell, Allen), The Hill (08/15, Beitsch), Newsweek (08/15, Slisco), The Daily Beast (08/15, Folk), Newsmax (08/