News

Mexican rapper El Makabelico sanctioned by U.S. for allegedly laundering cartel money through concerts and streaming revenue.
The U.S. Treasury Department has accused Mexican rapper El Makabelico of using his concert and streaming revenue to launder money for a cartel. On Wednesday, the government agency announced ...
Ángel Del Villar was sentenced to 4 years in prison after being convicted of doing business with a concert promoter linked to Mexican drug cartels.
US sanctions Mexico cartel members, including rapper El Makabelico Treasury aims to disrupt Cartel del Noreste’s leadership and financial networks tied to violence and drug trafficking.
The U.S. Treasury Department on Wednesday announced sanctions on assets of four individuals whom it linked to Mexico-based Cartel del Noreste, including the popular hip-hop artist El Makabelico ...
Prosecutors said José Ángel Del Villar conducted business with a promoter linked to drug cartels.
The U.S. Justice Department on Thursday charged five high-ranking members of the Carteles Unidos drug gang, known in English as United Cartels, while the Treasury Department announced it was ...
In February, President Donald Trump designated United Cartels, along with seven other different criminal gangs and cartels, including the Sinaloa Cartel, Jalisco Nueva Generacion, Cartel del ...
WASHINGTON (Reuters) -The U.S. Justice Department on Thursday charged five high-ranking members of the Carteles Unidos drug gang, known in English as United Cartels, while the Treasury Department ...
In February, President Donald Trump designated United Cartels, along with seven other different criminal gangs and cartels, including the Sinaloa Cartel, Jalisco Nueva Generacion, Cartel del Noreste, ...