The U.S. Treasury Department has moved against a group of Albanian mobsters based in Mexico that worked with the Sinaloa Cartel to launder money through casinos and entertainment businesses. The move was coordinated with Mexican authorities, who began shutting down 13 casinos this week that had been transferring money to Romania, Switzerland, Malta, and the United Arab Emirates.
The U.S. Department of the Treasury outed and sanctioned a human smuggling organization based in Cancun that focused on moving the Middle East, Europe, Asia, and South America. The organization used yachts to move thousands of migrants into Mexico, from where it would work with other groups to get them to California.
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.
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.
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.
The U.S. Department of the Treasury is taking a leading role in the ongoing war against terrorist drug cartels, said Secretary Scott Bessent. In a recent interview with Breitbart News, Bessent stated the Treasury Department is leveraging all the financial tools at their disposal to fight criminal organizations. “We are coming for them,” he stated.
Mexico’s government is rushing to the aid of two Mexican-based banks and a brokerage firm that the U.S. Department of the Treasury accused of working with various cartels to launder money or helping them move money to China to pay for fentanyl precursors. Mexican officials questioned the validity of the Treasury Department’s sanctions, stating that the claims lack sufficient evidence to support the allegations.
The U.S. government moved to freeze the assets and financially target one of the leading cartels responsible for the ongoing fentanyl crisis in America and the raging cartel violence throughout Mexico.
The U.S. Department of the Treasury announced the targeting of two key leaders of the terrorist organization known as the Cartel Del Noreste faction of Los Zetas. The move freezes all properties and assets of those two individuals and prohibits any U.S. company or individual from doing business with them.
The U.S. Department of the Treasury has unleashed a massive “pressure campaign” on violent cartels in the first 100 days of the Trump administration, with Treasury Sec. Scott Bessent sharing his progress on President Donald Trump’s vision for a “stronger, safer, and more prosperous America” exclusively to Breitbart News.
The U.S. Department of the Treasury announced the targeting of a cartel boss behind one of the largest fentanyl seizures in Mexican history.
The Internal Revenue Service (IRS) on Tuesday will launch an effort to update its technology systems to create the “most efficient” service that also protects taxpayers’ data.
Biden’s Treasury has issued a plan requiring the agency in charge of the nation’s fiscal infrastructure to consider race in all policies.
President Joe Biden’s Treasury Department announced it has created a new post to combat alleged racial inequality issues in banking and other financial services industries.
Mexico’s Supreme Court moved to help alleged cartel fronts whose assets frozen by ruling the actions unconstitutional. The decision opens the door for cartel-connected companies to fight for their properties.
Iran’s Lebanese terrorist proxy, Hezbollah, finds itself in dire financial straits after years of sanctions imposed by the United States and its allies, a top U.S. Department of Treasury official told lawmakers this week.
NASHVILLE, Tennessee–The attorney for Deana Inman, the alleged victim of IRS revenue agent Samuel Garza, who was indicted in October on two felony counts of sexual battery, has filed a $1 million injury claim on her behalf against the United States Department of the Treasury.
Rep. Robert Pittenger (R-NC), chairman of the Congressional Task Force on Terrorism and Unconventional Warfare, and 22 other Republicans wrote a letter opposing sanctions relief by the Obama administration for a Chinese corporation accused of providing spy gear to Iran.
Authorities have just identified and moved to seize some assets tied to a new cartel in Mexico that had been quietly working under the radar for year supplying large quantities of heroin into Philadelphia. Soon after the announcement, a Mexican governor rushed to their defense claiming they were not a security threat.
