Document Mentions (5 shared documents)

EFTA01655597

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n of Wisconsin, Rep. Jim Jordan of Ohio and Rep. Barry Loudermilk of Georgia sent a letter Monday to the

Ten Most Wanted Fugitives list. The article stated that Fausto Isidro Meza-Flores, 42, also known as "Chapo Isidro," is accused of spearheading the Sinaloa, Mexico-based group, which the FBI said is "responsible for the possession, distribution, and importation of large quantities of cocaine, fentanyl,

EFTA01655417

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e, the subcommittee, likely to be headed by Rep. Barry Loudermilk (R-Georgia), will have subpoena power

n sentenced to prison for laundering money for a drug cartel in Missouri. According to the article, the two men laundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the In

EFTA01655996

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se. According to the article, the convictions of Barry Croft Jr. and Adam Fox are under scrutiny, with d

n, Pedro Inzunza Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want