Epstein Secrets

), KSAZ (Fox-10) (03/03, Wong), KTAR News (03/03, Stone), and KPNX (NBC-12) (03/03, Reagan) also reported

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

(09/06, Miller), NPR (09/06, Rosenbaum), Rolling Stone (09/06, Legaspi, Suebsaeng), and Telegraph (09/06

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

ers (09/03, McCaskill, Erickson, Queen), Rolling Stone (09/03, LaChance), Telegraph (09/03, Coen), Time

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

i), Business Insider (07/01, Griffiths), Rolling Stone (07/01, Ramirez, Suebsaeng), Bloomberg (07/01, St

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

itzpatrick), USA Today (02/15, Garrison), Rolling Stone (02/15, Ramirez), The Daily Beast (02/15, Fiallo

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'

ised the email accounts of individuals like Roger Stone. The article noted that the FBI's investigations

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