Drug Trafficking
Franqui Francisco Flores-de Freitas and Efrain Antonio Campo-Flores, nephews of Venezuelan first lady Cilia Flores were arrested and flown to New York.
Argentina spent the past weekend on high alert after receiving a tip that Mexican drug lord Joaquin "El Chapo" Guzman was in their country.
Utah law enforcement is pointing to Mexican drug organizations for 50 pounds of heroine and cocaine, a hand gun, and two grenades found this week.
Mexican mayor Jose Luis Abarca and his wife, Maria de los Angeles Pineda have been arrested following the mass kidnapping of 43 students in the town of Iguala.
Mexican authorities confirmed on Sunday that they captured Juan Manuel Rodríguez García, also known as "Juan Perros", one of the main leaders of the Gulf cartel.
An Illinois Federal court revealed on Thursday the documents which prove that Jesús Vicente Zambada Niebla, aka "El Vicentillo", son of the alleged leader of the Sinaloa cartel, Ismael "El Mayo" Zamabada, plead guilty to drug trafficking and accepted to cooperate with U.S. authorities.
Joaquín "El Chapo" Guzmán, leader of the Sinaloa cartel, who was arrested last Feb. 22 in Sinaloa by Mexican authorities, denied belonging to any drug trafficking group and claimed he is a humble farmer.
The leader of the Sinaloa Cartel, Joaquín Guzmán Loera, "El Chapo", the most wanted man in the world, received a driver's license in California, revealed a confidential report from the DEA.
The leader of the criminal organization "El cartel de Sinaloa", Joaquín "El Chapo" Guzmán, might face American justice after local media reported that a court in New York will seek the extradition of the drug trafficker.
US authorities blamed a Mexican drug cartel of intentionally setting fire and burning down the house of a narcotics investigator in southern Texas, as retaliation for a series of drug seizures on the border.
Mexican singer Vicente Fernández is under investigation by Spanish authorities for his alleged involvement with illegal activities related to money laundering for Colombian drug trafficking.
Days after a video of "Gulf Cartel" criminals uploaded a video to YouTube of them handing out toys and food in Tamaulipas, one of the states most affected by cartel violence, a new video showing alleged members of the criminal group handing out rosca de reyes has been uploaded.
Policemen in Chihuahua arrested Ángel Salvador Taboada Villanueva, aka "El Cone", alleged killer of Juan Francisco Sicilia, son of Mexican activist and poet Javier Sicilia, reported local media on Jan. 15.
Agents of the Drug Enforcement Administration (DEA) and the American Department of Justice held secret meetings with members of Mexican drug cartels, among which is the cartel led by "El Chapo" Guzmán, one of the most wanted men in North America, revealed a Mexican newspaper on Monday.
Argentinian footballer Lionel Messi is accused by Spanish authorities of allegedly laundering the money of a Colombian cartel.
