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ation Low Voltage," was the result of months of planning by multiple agencies, including the FBI. Additional reporting on the story was provided by Al Jazeera (09/06, Staff Writer), BBC (09/06, Matza), CNN (09/06, Elassar, Rosales, Alvarado), Daily Mail (09/05, Potter), Fox News (09/05, Arcand), The Guardi
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
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, Rosen), USA Today (08/25, Meyer), NewsNation (08/25, Bradley, Arnold), and Financial Times (08/25, Wiggins,
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
uding those held by the FBI and U.S. attorneys' offices. Additional reporting on the story was provided by ABC News (09/03, Charalambous, Hill) (2), Al Jazeera (09/03, Staff Writer), Associated Press (09/03, Groves), Axios (09/03, Axelrod), BBC (09/03, Ahmadi), CNBC (09/03, Mangan), CNN (09/03, Ferris, Gray
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
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, Rubin), New York Post (07/01, King), Vanity Fair (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
Entities connected to both Al Jazeera and the Sinaloa Cartel

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSONthe Office of Public Affairs
ORGANIZATION
Axios
ORGANIZATION
Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONFBI News Briefing
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Vladimir Putin
PERSONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Julie K. Brown
PERSONPatel
PERSONLeon Black
PERSON