North East Cartel
There are stories you hear that are hard to believe actually happened. This is one of them. Today, we head to Villa Unión, a…
When we think about conflicts between cartels in Mexico, we…
The U.S. Department of the Treasury’s Office of Foreign Assets…
This Was The Method Of The Sinaloa Cartel To Have Immediate Access To Profits From Drug Trafficking.
Thank you for diving into the world of the Sinaloa Cartel with us. In today’s post, we explore the methods used by the cartel to access their profits from drug sales in the United States. Journalist Anabel Hernández sheds light on the process in her book ‘The Traitor’, revealing the involvement of financial company Monedeux, owned by Juan Pablo Londoño, in providing prepaid Visa cards to employees for quick and easy access to their earnings. As detailed by Hernández, this clever strategy was just one of the many companies Londoño created to benefit the Sinaloa Cartel and its collaborators. Additionally, ‘El Vicentillo’, in his collaboration with Hernández, exposes the system of payment used by his father, ‘El Mayo’ Zambada, which involved giving kilos of merchandise instead of cash. Stay tuned for more insights into the world of the Sinaloa Cartel on cartelinsider.com.
“Discover the latest developments in the world of drug cartels with Cartel Insider. In this post, we dive into the appearance of a threatening message allegedly left by the CJNG at La Huasteca Park. Find out more about the CJNG’s recent activities in Nuevo Leon and their notorious alliance with Los Metros from the Gulf Cartel. Don’t miss out on the shocking revelation that the previous threatening messages in the area were actually placed by a rival cartel. Keep up with the latest cartel news by following us on Twitter at @cartelinsider1. Thank you for reading, Mica – Reporter for Cartel Insider.”
“Breaking News: National Guard Seizes Over 38 Kilograms of Drugs Hidden in Shipment Boxes at San Luis Potosi Courier Company. Learn more about this operation and how organized crime is using courier companies to distribute drugs across the country. Stay informed with Cartel Insider and follow us on Twitter for updates. Contact Mica at mica@cartelinsider.com for more information. Thank you for reading!”
If you’re interested in learning more about the Jalisco New Generation Cartel (CJNG) and their presence in Mexico City, look no further. From past attacks on high-ranking officials to recent acts of violence targeting rival criminal groups, this infamous cartel has made their mark in the capital city. Stay informed and follow us at cartelinsider.com for the latest updates on the CJNG and other criminal organizations. Thank you for reading!
“Discover the shocking truth behind the Sinaloa Cartel’s intricate money laundering scheme involving a luxurious gold purchasing business. Find out how ‘El Chapo’ Guzmán and ‘El Mayo’ Zambada used this front to hide millions of dollars in drug profits from authorities. DEA agents were able to crack the case and arrest two key players in this operation, and we bring you all the details in this eye-opening post by Mica for cartelinsider.com.”
This post dives into the story of Guadalupe Fernández Valencia, also known as ‘La Patrona’, one of the few women to have reached a high rank in the notorious Sinaloa Cartel. From her beginnings in the criminal organization to her involvement in drug trafficking and money laundering, the article sheds light on her rise and eventual fall, as she received a 10-year prison sentence for her crimes. Don’t miss this captivating and informative piece on one of the most intriguing figures in the world of drug trafficking.
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