Sinaloa cartel members

Sinaloa cartel members. Arellano-Romero remains in federal custody. Jul 26, 2024 · Two top leaders of the Mexican Sinaloa drug cartel have been taken into custody by United States authorities to face charges for their role in leading the group's vast drug trafficking enterprise May 3, 2021 · “The DEA remains confident that we will capture the remaining fugitives of this investigation and bring them to justice, along with many additional members of the Sinaloa Cartel. Feb 16, 2022 · Members of the Sinaloa cartel in a photo published in the book ‘Sicario Warfare. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 13 Sinaloa Cartel members—several of whom are fugitives—and four Sonora, Mexico-based entities. [10] Since 1998, Zambada has been wanted by Mexico's attorney general's office, when it issued bounties totaling $2. Jun 18, 2024 · The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. Apr 4, 2023 · According to court documents, between August 2009 and January 2016, Jorge Ivan Gastelum Avila, aka Cholo Ivan, 42, was a high-ranking member of the Sinaloa Cartel, an international drug trafficking organization that was headed by Joaquin Guzman Loera, aka El Chapo, and Ismael Zambada Garcia, aka El Mayo. A t least 30 people have been killed in the past two weeks in Mexico's northern state of Sinaloa as rival factions of the powerful Sinaloa cartel continue to clash. At Guzman’s trial, prosecutors said evidence gathered since the late 1980s May 21, 2024 · Seven members and associates of the Sinaloa Cartel have been sentenced to prison for their role in a drug trafficking conspiracy involving fentanyl, methamphetamine, and cocaine. ” Oct 16, 2023 · CULIACÁN, Mexico—The Sinaloa cartel, the leading exporter of fentanyl to the U. Jul 26, 2024 · Ismael Zambada, a historic leader of Mexico’s Sinaloa cartel, and Joaquín Guzmán López, a son of another cartel leader, were arrested by U. Following El Chapo’s initial arrest, his brother Arturo Guzmán and other members of the Sinaloa Cartel assumed responsibility for the debt, repaying Chupeta in several installments. C. Jul 26, 2024 · One of the world's most powerful drug lords, Ismael "El Mayo" Zambada, leader of Mexico's Sinaloa cartel, has been arrested by US federal agents in El Paso, Texas. The cartel, formerly led by drug lord Joaquín “El Chapo” Guzmán, is an international organized crime syndicate focused on drug trafficking and money laundering. officials publicly disclosed the judicial offensive, including the attorney general for the Biden administration, as well as the directors of the Drug Enforcement Agency (DEA) and the FBI. Drug Enforcement Administration, Anne Milgram, told Congress in July that Mexico’s two most powerful criminal organizations — the Sinaloa cartel and the Jalisco New Jul 25, 2024 · The Sinaloa Cartel, named after the Mexican state where the gang was formed in the late 1980s, is one of the most powerful criminal groups in the world, raking in billions of dollars annually by Apr 4, 2022 · The Sinaloa Cartel has systematically sought to build political capital with various actors: businesses, social influencers such as priests, politicians, armed forces, government officials and Nov 7, 2023 · EL PASO, Texas (Border Report) – The U. Magistrate Judge Anne Berton. A soldier walks near a Apr 21, 2023 · In sweeping indictments, the Justice Department targeted two dozen operatives in the Chapitos network of the Sinaloa cartel. 13, 2019, and Feb. Giralt Brun, who studied visual art, doesn’t like to be considered an expert. The Sinaloa Cartel, which is one of the most notorious and pervasive drug trafficking organizations in the world, is responsible for a significant portion of the illicit fentanyl and other deadly Hundreds of Alleged Sinaloa Cartel Members and Associates Arrested in Nationwide Takedown of Mexican Drug Traffickers Washington, D. m. Ismael “El Mayo” Zambada, a historic leader of Mexico’s Sinaloa cartel, and Joaquín Guzmán López, a son of another infamous cartel leader, were arrested by U. “While Zambada Garcia continues to be a principal leader of the Apr 14, 2023 · We would like to show you a description here but the site won’t allow us. markets, and enabled cartel members to May 9, 2023 · The re-arrest of accused drug trafficker Ovidio Guzmán by the Mexican Army on Jan. Mar 22, 2024 · OFAC designated 15 Sinaloa Cartel members—several of whom are fugitives—and six Mexico-based businesses pursuant to Executive Order (E. indictment unsealed in April that targeted a branch of the Sinaloa cartel run by the sons of former leader Joaquín “El Chapo” Guzmán. Jul 26, 2024 · MEXICO CITY — A longtime senior leader of the Sinaloa cartel, Ismael Zambada Garcia, or “El Mayo,” and a son of famed drug lord Joaquin “El Chapo” Guzmán were taken into custody May 16, 2024 · Seven members and associates of the Sinaloa Cartel have been sentenced to federal prison for their role in a drug trafficking conspiracy involving fentanyl, methamphetamine, and cocaine. Apr 14, 2023 · The Sinaloa Cartel is a transnational drug trafficking organization that produces and smuggles fentanyl, cocaine, heroin, and methamphetamine into the United States. O. Illicit production and trafficking of synthetic drugs pose a serious global […] Feb 10, 2024 · On the evening of March 17, 2020, a former Mexican police officer working for the Sinaloa cartel left his hotel room in Tijuana and walked across the U. Sep 21, 2023 · The head of the U. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel associates and Chinese underground Jul 27, 2024 · This image provided by the U. The Justice Department announced indictments against several leaders of the cartel, including the Chapitos, who are the sons of El Chapo, and their facilitators across the globe. Mexican Defense Secretary Luis Sep 26, 2023 · Washington — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals, including several Sinaloa Cartel affiliates and fugitives, pursuant to Executive Order (E. But many drug policy experts say this won't slow fentanyl deaths. Apr 14, 2023 · Sons of drugs kingpin "El Chapo" are among members of Mexico's Sinaloa cartel charged in the United States with running a huge operation that supplies fentanyl to the US. He refuses to use academic terms and focuses on what he has learned from the fieldwork. 19, 2020, a federal grand jury in Tucson returned superseding indictments against cartel members Aureliano Guzman-Loera of Sinaloa, Mexico, and brothers Ruperto, Jose, and Heriberto Salgueiro-Nevarez, of Guadalupe Y Calvo, Mexico. ’ SICARIO WARFARE. Justice Department announced charges against the Sinaloa Cartel’s global operations. Thirty-one suspected cartel members are dead and 37 missing in or near the Sinaloa state capital of Culiacan since a war broke out Sept. Jul 26, 2024 · The U. Zambada García, long known as the most politically connected member of the Sinaloa cartel, is likely to alarm former officials from several past Mexican presidential Nov 9, 2021 · On Nov. Department of State shows Joaquín Guzmán López. Oct 24, 2019 · The US government has described the Sinaloa Cartel as one of the largest drug-trafficking organisations in the world. Included in the sanctions are a manager of cartel operations in Nogales who oversaw the trafficking of multi-ton quantities of drugs, authorities said, as well as members of his family and his associates. . He makes constant references to books and classic films. The group traffics drugs globally and, according to the US Drug Enforcement Agency, is “largely Nov 7, 2023 · The latest action follows a series of measures taken this year against members of the Sinaloa cartel, cash couriers and cartel fraud schemes. S. , is prohibiting the production and trafficking of the illegal opioid in its territory after coming under Jul 23, 2015 · SAN DIEGO – Sixty alleged members and associates of the Mexico-based Sinaloa Cartel - including the highest ranking leaders, lieutenants and operators of multiple distribution cells - are charged in 14 indictments unsealed today with trafficking huge quantities of methamphetamine, cocaine, heroin and marijuana to points around the United States. The operation was The Sinaloa Cartel, named after the Mexican state where the gang was formed in the late 1980s, is one of the most powerful criminal groups in the world, raking in billions of dollars annually by Feb 22, 2023 · The Biden administration on Wednesday sanctioned a network of Sinaloa Cartel members and associated entities for their involvement in the illegal and deadly fentanyl and methamphetamine trade May 16, 2024 · Seven key members of the Sinaloa drug cartel have been sentenced to prison for taking part in a fentanyl, methamphetamine, and cocaine trafficking conspiracy, the Justice Department announced Aug 5, 2024 · Sinaloa Cartel. Responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into Apr 14, 2023 · Members of the Mexican cartel are facing several charges involving fentanyl trafficking, weapons and money laundering in New York, Illinois and Washington, D. ) 14059. Responsible for a significant portion of the illicit fentanyl and other deadly Jul 26, 2024 · The Sinaloa Cartel is already deeply fragmented, and, if anything, the arrests will probably lead to more infighting, said Falko Ernst, a senior analyst at the International Crisis Group. 5, 2023, sparked a rampage by Sinaloa Cartel members in several parts of Sinaloa state. Apr 14, 2023 · Washington — Federal prosecutors unsealed criminal charges against 28 members and associates of the Mexican Sinaloa Cartel — including the three sons of former drug lord Joaquín "El Chapo Jul 17, 2023 · An illustrative example occurred in 1993 when El Chapo found himself indebted to his Colombian associate, Chupeta, for a substantial sum of $42 million. The sentences come after the defendants had previously pleaded guilty in this matter. The sons were identified as leading producers and Apr 14, 2023 · The indictment said the defendants and other members and associates of the Sinaloa Cartel used, and caused to be used, various means to evade and escape law enforcement and military personnel and to protect their drug distribution activities, including on October 17, 2019, at what is known as the “Battle of Culiacán,” when the Mexican Apr 14, 2023 · In our news wrap Friday, the DOJ charged 28 members of Mexico’s Sinaloa cartel in a fentanyl trafficking investigation, Montana is poised to impose the nation's first total ban on TikTok, France Nov 15, 2019 · Sinaloa Cartel member Luis Arellano-Romero (aka “Bichi,” “Bichy,” “Helio”), age 44, has been extradited from Mexico to face federal racketeering charges in the Western District of Texas. The cartel is led by Ismael Zambada García, alias "El Mayo," and has factions in Mexico, the US, and Colombia. authorities in Texas, the U. Formerly led by Joaquín “El Chapo” Guzmán, Sinaloa is one of Mexico’s oldest and most powerful drug trafficking groups with considerable influence in the Mexican government Sep 26, 2023 · The nine affiliates of the Sinaloa cartel follow a U. The defendants previously pleaded guilty in this matter. fentanyl investigation 00:52. February 25, 2009 Department of Justice (202) 514-2007 Jul 26, 2024 · "The scope of the Sinaloa and Jalisco cartels’ control over each segment of the criminal drug trade has effectively eliminated any competition in U. Mexico extradited one of those sons, Ovidio Guzmán López, earlier this month to the United States. Learn about the Sinaloa Cartel, a powerful drug trafficking organization in Mexico and beyond, founded in the late 1960s by Pedro Avilés Pérez. Find out who are its leaders, such as "El Chapo" and "El Mayo", and how they have been arrested and extradited. Sep 22, 2021 · The Biden administration imposed sanctions Wednesday on eight members of the notorious Mexican Sinaloa drug cartel. border into Southern California at 10:09 p. 2 days ago · Learn about the origins, rise, and current status of the Sinaloa cartel, one of the most-powerful drug-trafficking syndicates in the world. Apr 14, 2023 · The Justice Department announced charges against 28 Mexican drug cartel leaders and members on Friday, targeting the infamous Sinaloa cartel and the children of former drug lord Joaquin “El The Sinaloa Cartel drug lords were active in the states of Sinaloa, Durango, Chihuahua, Sonora, Nuevo León, and Nayarit. Reuters Burning vehicles are seen blocking a road Nov 7, 2023 · Plaza boss and adult relatives targeted in collaboration with Government of MexicoWashington — Today, the U. May 10, 2023 · 3 sons of "El Chapo" among dozens charged in U. Find out how it evolved, diversified, and survived despite arrests and conflicts with rivals and authorities. Jun 20, 2024 · Kol — allegedly a high-ranking member of the Sinaloa Cartel — was mentioned in Sanchez’s arrest warrant but wasn’t charged with the killing before Thursday. Eight senior U. Apr 14, 2023 · The Justice Department has charged 28 members of Mexico’s powerful Sinaloa cartel, including sons of notorious drug lord Joaquin “El Chapo” Guzman, in a sprawling fentanyl-trafficking investigation. Justice Department said Thursday, July 25, 2024. Ismael ‘El Mayo’ Zambada pleads not guilty in NYC court MND Staff - September 13 MEXICO CITY (AP) — At least 30 people have been killed in the past two weeks in Mexico's northern state of Sinaloa as two factions of the powerful Sinaloa cartel continue to clash, authorities Apr 14, 2023 · Sons of drugs kingpin "El Chapo" are among members of Mexico's Sinaloa cartel charged in the United States with running a huge operation that supplies fentanyl to the US. The leader of Mexico's notorious Sinaloa cartel, along with a son of Joaquin "El Chapo" Guzman, were arrested Thursday by Apr 24, 2023 · On Friday, April 14, the U. 8 million USD on him and five other leaders of the Juárez Cartel. Jul 29, 2024 · The Sinaloa cartel is one of the largest and oldest drug-trafficking organisations in Mexico. If the public has any information on the whereabouts of these fugitives or information on the Sinaloa cartel, we urge you to contact the DEA at (858) 616-4100. Jul 25, 2024 · The arrest of Mr. dollars. Justice Department says Ismael “El Mayo” Zambada, a longtime leader of Mexico’s Sinaloa cartel, and Joaquín Guzmán López, a son of another infamous cartel leader, have been arrested by authorities in Texas. Justice Department Feb 15, 2024 · “As alleged, Zambada Garcia is charged with numerous drug offenses, now including the manufacture and distribution of fentanyl, a deadly drug that was largely unheard of when he founded the Sinaloa Cartel more than three decades ago and today is responsible for immeasurable harm,” stated United States Attorney Peace. A son of notorious drug lord Joaquin "El Chapo" Guzman and three other members of the Sinaloa cartel have been Aug 9, 2023 · Today, as part of the United States whole-of-government strategy to tackle the nation’s overdose epidemic, and in close coordination with the Government of Mexico, the United States is designating three Sinaloa Cartel members involved in the illicit trafficking of fentanyl and other deadly drugs. government is moving to freeze the assets of 13 alleged Sinaloa cartel members and four businesses operating along the Sonora-Arizona border. Nov 7, 2023 · The shootout was reportedly between members of the Sinaloa Cartel and the Jalisco New Generation Cartel (CJNG). May 31, 2024 · In 2015, a high-ranking Sinaloa cartel member known as "Chino Antrax" pleaded guilty in federal court, admitting that he coordinated the transportation of tons of cocaine and marijuana into the U Jul 26, 2024 · Authorities arrest two leaders of powerful drug cartel, DOJ says 01:25. Jul 27, 2024 · CNN — The arrests of two top alleged leaders of Mexico’s Sinaloa cartel are an “enormous blow” to the group accused of being responsible for most drugs “killing Americans from coast to coast”, Mar 15, 2024 · Learn about the history, leadership, and operations of the Sinaloa Cartel, the largest and most powerful drug trafficking organization in the Western Hemisphere. Those sanctioned today operate under the Los Chapitos faction of Mexico’s Sinaloa Cartel. Arellano-Romero had his initial appearance in El Paso today before U. [11] Apr 14, 2023 · The Sinaloa cartel’s notorious drug lord was convicted in 2019 of running an industrial-scale smuggling operation. Jan 6, 2023 · The operation, which began at dawn in Culiacán, in Sinaloa state, north-west Mexico, sparked a wave of violence from armed cartel members. Founded in the late 1980s, it was for many years headed by the notorious drug Jul 26, 2024 · This image provided by the U. 9 between the son of captured drug lord Ismael “El Mayo Jun 18, 2024 · According to the superseding indictment, from October 2019 to October 2023, members and operatives of the Sinaloa Cartel imported large quantities of narcotics, including fentanyl, cocaine, and methamphetamine, into the United States, generating huge sums of drug cash proceeds in U. lvniqq dpxax rzmm xfljo tmmown ypbg lwftdcu cksd wdb ocba