Jalisco
Treasury’s largest action against CJNG sanctions 39 individuals and 16 companies while identifying Juan Carlos González, alias Pelón, as El Mencho’s successor. The designations expose the relatives, trafficking cells, fuel thieves, front companies and professional money launderers that keep Mexico’s most powerful cartel operating through leadership losses and government pressure.
Nemesio Oseguera Cervantes, the ghost who turned the Jalisco New Generation Cartel into the most vicious, cash-soaked machine this hemisphere has ever seen, ate it today in a savage Army raid deep in the misty sierras around Talpa de Allende, Jalisco.
Local media identify Rivera Martínez as the romantic partner of José Gregorio Lastra, who, according…
The United States government said they have fined a Riviera Nayarit timeshare resort for criminal…
Armed by small armies of hitmen, Javier Adrián Beltrán Cabrera, alias “El Pedrito,” of the…
On the morning of June 7, 2022, an extraordinary event for the Mexico City Metropolitan…
The financial operations of criminal organisations identified by Mexican and US authorities have made one…