Drug Cartel
Coverage of Drug Cartel in the Nexus archive.
- U.S. announces new bank alert targeting powerful drug cartel
The U.S. has announced a new bank alert targeting a powerful drug cartel. Two men and nine companies are accused of participating in a cartel-linked fuel theft ring designed to evade taxes and generate tens of millions of dollars annually.
- U.S. announces new bank alert targeting powerful drug cartel
The U.S. has announced a new bank alert targeting a powerful drug cartel linked to a fuel theft ring. Two men and nine companies are accused of participating in this scheme, which evades taxes and generates tens of millions of dollars annually.
- Federal judge clears court for alleged drug cartel enforcer hearing
A federal judge cleared his courtroom for a hearing involving an alleged drug cartel enforcer. Attorneys for the U.S. Department of Justice and the defendant discussed case progress in a private session, followed by a brief docket hearing with no apparent action.
- Philippines National Arrested on Federal Criminal Complaint Charging Him with Importing Quarter Ton of Cocaine from Ecuador
A Philippines national was arrested on federal charges for attempting to smuggle 227 kilograms of cocaine from Ecuador to California aboard an oil tanker. The narcotics were intended for delivery to a Mexican drug cartel. The arrest was announced by the Justice Department.
- Fugitive drug cartel kingpin arrested in UK after glamorous wife's social media photos gave away his location 'was involved in multiple acts of torture, violence and murders'
A fugitive drug cartel kingpin was arrested in the UK after his glamorous wife's social media photos inadvertently revealed his location. He was linked to multiple acts of torture, violence, and murders.
- US charges Mexican governor and other leaders with aiding drug cartel
The US has charged Mexican Governor Rubén Rocha Moya of Sinaloa and other leaders with aiding a drug cartel. Rocha Moya shares the same political party as Mexico's president.
- US charges Mexican governor and other leaders with aiding drug cartel
The US has charged Mexican Governor Rúben Rocha Moya and other leaders with aiding a drug cartel. Rocha Moya, from the same political party as Mexico's president, is implicated in the case.
- Brazilian migrant wins immigration appeal after claiming he would be killed by Latin America's biggest drug cartel after having fling with gangster's ex-wife
A Brazilian migrant won an immigration appeal after claiming he would be targeted by a major drug cartel in Latin America due to his relationship with a gangster's ex-wife. The case highlights the dangers faced by migrants fleeing violence linked to organized crime.