Latest News for: cartel

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Del Records CEO convicted of illegal ties to Mexican concert promoter linked to drug cartel

Victoria Advocate 29 Mar 2025
Angel Del Villar, 44, of Huntington Beach, CEO of Del Records and its subsidiary talent agency Del Entertainment, was found guilty Thursday of conspiring to do business with a Guadalajara-based concert promoter with ties to Mexican drug cartels ....
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Colombian authorities arrest former drug lord, Medellin Cartel co-founder Carlos Lehder

Deccan Herald 29 Mar 2025
Carlos Lehder, former drug trafficker and one of the founding leaders of the Medellin Cartel, was arrested on Friday by Colombian ...
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Medellin Cartel Co-Founder Carlos Lehder Back in Colombia After 38 Years

Colombia One 29 Mar 2025
Carlos Lehder, co-founder of the Medellin Cartel, is back in Colombia ... Along with the Ochoa brothers, Pablo Escobar, Escobar’s cousin Gustavo Gaviria, and José Rodriguez Gacha, Lehder is one of the founding members of the Medellin Cartel.
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Medellin Cartel’s Carlos Lehder Returns to Colombia, Gets Arrested

Colombia One 29 Mar 2025
Carlos Lehder, co-founder of the Medellin Cartel, is back in Colombia ...Carlos Enrique Lehder Rivas, former leader of the Medellín Cartel ... of the Medellin Cartel ... and the cartel’s rise to power.
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Scots gangster jailed over "key role" in South American cartel drug smuggling ring

Daily Record 28 Mar 2025
Stephen Gough was caught after encrypted calls on Encrochat phone platform tied him into drug dealing conversations with jailed co-accused "Mr Nice" Tony Bennett ... .
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Fears of second Mexican cartel 'death camp' as grim odour leads to horror discovery

The Mirror 28 Mar 2025
Specially trained experts and sniffer dogs were called to Macuspana, Mexico, after neighbours complained of a horrendous smell coming from a deserted house - there are fears it might be a cartel 'death camp' ... .
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Competition Authority Cracking Down on Business Cartels

Hungary Today 28 Mar 2025
The Hungarian Competition Authority (GVH) is actively investigating cartels related to public procurement in international comparisons as well, said Csaba Bal�zs Rig�, the president of the competition authority, at a conference organized by the GVH.
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Federal Judges Are on The Payroll of China, the CCP and Mexican Drug Cartels. Wanna ...

Creators Syndicate 28 Mar 2025
I've also argued for years that the Democrat politicians who supported this plan were on the payroll of China, the Chinese Communist Party and the Mexican drug cartels ... and the Mexican drug cartels.
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Del Records CEO found guilty after doing business with cartel-linked concert promoter

The Los Angeles Times 28 Mar 2025
Treasury officials said at the time that Pérez had laundered drug money for the Cartel de Jalisco Nueva Generacion and a related trafficking group, Los Cuinis ... “Cartels and transnational criminal organizations cause immeasurable harm to our country.
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Multiagency investigation results in Cartel Del Noreste leader sentencing for murder for hire, kidnapping conspiracies (ICE - US Immigration and Customs Enforcement)

Public Technologies 28 Mar 2025
LAREDO, Texas - A illegal Mexican alien who is a Cartel Del Noreste leader was sentenced March 26 by U.S ... "Drug trafficking and violence go hand-in-hand, and this is particularly true in the case of cartels, as this case shows," said U.S.
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Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter (FBI - Federal Bureau of Investigation)

Public Technologies 28 Mar 2025
"Cartels and transnational criminal organizations cause immeasurable harm to our country. We are using every tool to eliminate these organizations and will prosecute those that do business with cartels.".
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Former federal officer sentenced for smuggling aliens and receiving bribes from cartel (United States Attorney's Office for the Southern District of Texas)

Public Technologies 28 Mar 2025
Former federal officer sentenced for smuggling aliens and receiving bribes from cartel ... "Anybody who aids or works for the cartel is going to find themselves on the wrong end of a federal indictment," said Ganjei.
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