Money Laundering

The DEA’s mission against the Sinaloa Cartel

09/21/2023 (written by tfaris) – As Justice in Mexico reported in May, the U.S. Department of Justice announced a crackdown on the Sinaloa Cartel because of their key role in …

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Wife of “El Chapo” Pleads Guilty to Drug and Money Laundering Charges

06/14/2021 (written by rramos) – The U.S. Department of Justice announced on June 10 that Emma Coronel Aispuro, wife of jailed Sinaloa Cartel leader Joaquín “El Chapo” Guzmán Loera, pleaded …

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