narcoterrorismo

EU acusa a ciudadanos chinos de lavado de dinero para el Cártel de Sinaloa y el CJNG; conspiración incluyó tráfico de fentanilo – El Universal

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The U.S. Department of the Treasury has taken significant enforcement action against international money laundering networks, specifically targeting individuals accused of facilitating illicit financial flows for the Sinaloa Cartel and the Jalisco New Generation Cartel (CJNG). According to official statements from the U.S. Department of the Treasury, these sanctions target Chinese nationals who allegedly utilized … Read more

US Charges ‘La Rana’ with Narco-Terrorism, Ties to Sinaloa Cartel

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SAN DIEGO, CA – U.S. Authorities have leveled narcoterrorism and material support of terrorism charges against René Arzate-García, known as “La Rana,” alleging he serves as a key leader within the Sinaloa Cartel. The indictment, unsealed on Thursday, February 26, 2026, details accusations of large-scale trafficking of fentanyl, cocaine, methamphetamine and marijuana into the United … Read more