Epstein Secrets

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

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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

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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

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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

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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

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - August 16, 2024 Date: Fri, 16 Aug 2024 10:15:03 +0000 Importance: Nor