Former governor of Baja California led huge fuel smuggling network... Ernesto Ruffo Appel led a fuel smuggling network that caused damage to the treasury of more than 230 million dollars
Ambassador Ronald Johnson supports US sanctions against CJNG network for fuel smuggling... Donald Trump's administration maintains that the CJNG has diversified its illicit activities beyond drug trafficking
Treasury Department sanctions two Mexicans and 9 companies linked to the CJNG... "Today's action highlights the extent to which Mexico's cartels are expanding beyond traditional drug trafficking to generate revenue," Bessent said.
Mexican Foreign Ministry denies that the US communicated about the withdrawal of visas from the governors of Sonora and ... Roberto Velasco, Secretary of Foreign Affairs, assured that there is no official communication about the withdrawal of visas from Alfonso Durazo and Américo Vilarreal
“Los Marros,” the criminal group believed to be behind the massacre of 11 people in Guanajuato... Under the leadership of Mario Eleazar Lara Belman, Los Marros are considered one of the most violent factions of the Santa Rosa de Lima Cartel
President Claudia Sheinbaum and those who amplify her message from the Morena party.... Trump has insisted on a military incursion into Mexican territory to confront cartels, but Sheinbaum reiterates the defense of Mexican sovereignty
How the CJNG went from being an armed wing to a cartel designated by the US as a terrorist organization... Its growth was not sudden, but the result of internal ruptures between cartels, poorly executed security policies, and a growing demand for drugs
Department of the Treasury sanctions the Mexican cartel Santa Rosa de Lima and its leader... The measure involves freezing all assets and financial interests located in the United States or under the control of U.S. citizens
“Huachicol”: The crime that corrupted the Mexican Navy and leaves millions to organized crime... The “huachicol fiscal” network puts the spotlight on illegal fuel trafficking in Mexico and uncovers corruption in the Navy
Treasury warns that cartels continue creating ways to generate income to drive terrorism... Authorities warned the owners of these timeshare properties in Mexico about the risk of being victims of these scams
The United States sanctions three leaders of the Northeast Cartel in Mexico... The Treasury Department stressed that the group is one of the most violent drug trafficking organizations in Mexico
This is how the FBI trains Mexican agents to destroy the cartels... Through a program run by the FBI and the U.S. Department of Defense, Mexican agents are trained to infiltrate criminal networks
