A cartel-connected bank, once defended by Mexican President Claudia Sheinbaum, lost its license to operate in Mexico and is in the process of selling off its assets. The move comes just months after the U.S. Department of the Treasury sanctioned the bank and two other financial institutions for having laundered money for drug cartels and for helping move money to China to pay for fentanyl precursors.
Federal authorities filed multiple charges against a Cambodian gang member who allegedly shot a Texas woman. The Cambodian illegal alien is also wanted for a 2022 murder in California.
Cartel gunmen in Mexico put up two banners addressed to FBI Director Kash Patel and other officials from the U.S. and Mexico, threatening U.S. citizens living in the Cabo San Lucas and San Jose areas. The threats point to the U.S. getting involved in the cartel’s turf war in Sinaloa and Baja California.
A group of gunmen from the Gulf Cartel tried to kidnap three innocent women who had just flown into the Mexican border city of Reynosa on a work assignment. The Gulf Cartel has been increasing extortion and kidnapping operations in the region following the border buildup by U.S. authorities, which made it more difficult for the criminal organization to operate its traditional smuggling model. The Gulf Cartel is one of six Mexican criminal organizations designated as Foreign Terrorist Groups by the U.S. government.
A city commissioner from the Texas border city of McAllen is facing federal money laundering and smuggling charges in connection with his used clothing business. As part of the operation, authorities also arrested his wife. Law enforcement agents carried out various raids at used clothing warehouses throughout the city, where agents with U.S. Immigration and Customs Enforcement also arrested several migrants.
An upscale restaurant in Mexico is exposing an alleged extortion scheme by government officials in the state of Yucatan. The restaurant chain pressed charges with state authorities, claiming that government officials have been trying to extort protection fees from the restaurant.
A Mexican federal congressman denied that he was detained by U.S. authorities while trying to enter Texas and that news stories in Mexico about his detention are politically motivated. Two days later, the politician was forced to admit that he did spend approximately 12 hours at the port of entry and that he would have to renew his visa.
An employee at a district attorney’s office in South Texas will spend up to three years in federal prison for using a government vehicle to smuggle migrants.
Nearly 40 gunmen, including a U.S. citizen, are facing various charges in Mexico following a raid at a church training camp where they were allegedly preparing for the end of the world.
The U.S. National Counter Terrorism Center (NCTC) revealed that a faction of Cartel Jalisco New Generation (CJNG) based in Ciudad Juárez, Chihuahua, was murdering pregnant women to harvest their organs and sell their children to U.S. couples.
The kidnapping and murder of a Colombian musician at the hands of a Mexican cartel has sparked a political controversy between the two countries as pressure mounts to solve the case.
Senator Alejandro “Alito” Moreno, head of Mexico’s Institutional Revolutionary Party (PRI), publicly accused MORENA Senate Coordinator Adán Augusto López of enabling cartel operations while serving as interior secretary and governor of Tabasco. He announced Tuesday that his party had formally asked U.S. federal agencies to investigate López’s alleged role in fuel smuggling, money laundering, and organized crime.
Mexican President Claudia Sheinbaum is defending a federal lawmaker from her own political party who was sanctioned by the U.S. Department of the Treasury for alleged ties to the Sinaloa Cartel. She dismissed the accusations as unproven and insisted Mexico would not investigate unless Washington provided concrete evidence.
A new controversy spread in Mexico as two sons of the country’s former President, Andres Manuel Lopez Obrador (AMLO) are allegedly being tied to a large-scale cartel-connected fuel theft and smuggling network.
The U.S. Department of the Treasury singled out several key leaders and businesses tied to the Mayos faction of the Sinaloa Cartel, including a former mayor in the Mexican state of Baja California. The move targets accounts and money laundering operations, including hotels, restaurants, and bars in the popular beach destination of Rosarito, Baja California.
Two cartel-controlled states in Mexico cancelled their Independence Day celebrations on Monday in several of their communities over concerns of cartel attacks and violence. The cancellations come at a time when the U.S. government has labelled six Mexican drug cartels as foreign terrorist organizations.
A newly captured cartel boss with deep political connections assumed leadership of a regional cell of Cartel Jalisco New Generation (CJNG) while having been the head of the state police force in the Mexican State of Tabasco. He allegedly used police forces to carry out enforcement actions against rivals. CJNG is one of the six Mexican cartels listed as foreign terrorist groups by the U.S. government.
Mexican President Claudia Sheinbaum publicly condemned Charlie Kirk’s murder, claiming that she and her party are opposed to any political violence.
The ongoing scandal surrounding Mexico’s Navy and top government officials is expected to lead to more than 200 arrests. Two recent deaths within the naval institution have sparked widespread speculation about targeted killings to cover up or block the ongoing investigation.
Top-level Mexican Navy brass, politicians, and other government administrators are now the target of an ongoing investigation into a cartel-connected large-scale illegal fuel market that moved thousands of barrels of fuel and stolen oil.
Polish authorities, backed by anti-terror units, raided a clandestine meth lab near the German border last week, arresting three men—including two chemists allegedly tied to Mexico’s notorious Sinaloa Cartel. The bust underscores the cartel’s expanding global footprint and its designation by the U.S. government as a foreign terrorist organization. Agents seized 300 liters of methamphetamine and three tons of precursor chemicals in what officials called one of the most significant synthetic drug operations ever uncovered in the region.
The Gulf Cartel continues to terrorize the Mexican border state of Tamaulipas despite the government’s claims of cracking down on drug cartels. The Gulf Cartel is labelled as a terrorist organization by the U.S. government.
The U.S. Department of the Treasury is stepping up its efforts to identify the ways that drug cartels move their funds. Most recently, Treasury officials identified the presence of Chinese money laundering networks that are working with Mexican drug cartels and other criminal entities to move large sums of cash.
A group of ten state cops in the Mexican border state of Chihuahua claims that more than 80 Sinaloa Cartel gunmen overpowered them and beat them for some time before releasing them. Government officials have tried to deny the incident; however, some information points to the attack having been prompted by the theft of a drug load.
The Gulf Cartel brought the city of Matamoros, Tamaulipas, to a standstill after they carried out a series of attacks targeting a local city official and her two children, who sustained various injuries. Mexican military forces did not respond to the clash to assist state authorities in fighting the Gulf Cartel. The Gulf Cartel is one of the six Mexican drug cartels labeled as terrorist organizations by the Trump administration.
Locals in the Mexican beach resort area of Cozumel rioted outside of an army base over allegations that a soldier raped a young girl.
Despite the criticism levied against U.S. President Donald J. Trump for his hard stance on immigration, former President Bill Clinton was the one who deported the most Mexican migrants in history, said Mexican President Claudia Sheinbaum.
A Texas teenager is facing several charges for having punched a local police officer during a drunken brawl in the entertainment district area of the border city of McAllen, Texas. The assault sparked much outrage across the city, where politicians have called for changes to restaurants and bars in the downtown area in an attempt to stop underage drinking and violence.
The supreme leader of the Sinaloa Cartel has pleaded guilty to U.S. federal drug charges in connection with leading the most powerful drug cartel in the world. His plea has sparked much speculation in Mexico, where his expected cooperation could implicate some of the country’s highest-ranking political figures.
Mexican President Claudia Shainbaum once again sparked controversy by denying praise from U.S. officials who had complimented her country’s increased efforts to fight cartels. Sheinbaum said that is not true and that her government is heavily restricting any work by foreign agents in her country.
A Mexican politician is out on bond as he faces federal fraud charges in Texas for allegations that he used COVID-era loans to buy cryptocurrency. The politician, his wife, and various other South Texas business owners are accused of obtaining fraudulent loans during the COVID-19 pandemic, which were intended to support failing businesses, but were instead used for personal gain.
Mexico’s President is calling out the U.S. Drug Enforcement Administration for having announced a joint program with Mexico that she says she never agreed to.
Mexican authorities arrested the son of a late Gulf Cartel top boss who was known for extreme violence and his use of a paramilitary force known as the Escorpiones. The arrest comes at a time when Mexico’s government has been under extreme pressure from the U.S. government for not doing enough to fight drug cartels.
A former Sinaloa Cartel operator turned social media influencer died Saturday evening after a lone gunman barged into his home and shot him multiple times. The influencer’s murder is believed to be tied to the ongoing turf war between rival factions of the Sinaloa Cartel, which has spilled onto social media and already led to the murder of at least six influencers.
A recently extradited cartel boss from Mexico, who is facing numerous federal drug trafficking charges in Virginia, was a favored government contractor in the Mexican border state of Tamaulipas. The state is controlled by the controversial governor from the MORENA party, Americo Villarreal.
Authorities in the southern part of Mexico arrested the entire police force of a small city over allegations that they were working for drug cartels. The raid comes at a time when Mexico continues to experience high levels of cartel violence nationwide.
The U.S. government is offering up to $26 million in rewards for various leaders of the Mexican terrorist criminal organization Carteles Unidos. Some of those cartel leaders falsely claim to be leaders of self-defense movements.
Mexico’s government has once again sent over two dozen high-level cartel operators to the U.S. in an attempt to show cooperation with the Trump administration. The move comes just days after U.S. President Donald J. Trump threatened Mexico’s President Claudia Sheinbaum with tariffs as a result of her country not having done enough to fight cartels.
U.S. prosecutors in the Southern District of Texas announced the unsealing of a federal indictment that accuses Mexican nationals legally living in Houston of bribing top Mexican government officials in order to get contracts with that country’s state-owned oil companym PEMEX.
A group of gunmen fired indiscriminately into a bar in central Mexico in a terror-style attack as part of an apparent fight between criminal organizations.
