Word: cartel
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Other notable users of U.S. shell companies: Viktor Bout, the notorious Russian arms trafficker; the Sinaloa drug-trafficking cartel; and Semion Mogilevich, the "brainy don" of Russian mafia dons, recently named on the FBI's Ten Most Wanted Fugitives List. "Each of these examples involves the relatively rare instance in which law enforcement identified the perpetrator misusing the U.S. shell companies," senior Justice Department official, Jennifer Shasky, told a Senate panel recently. Added a senior Treasury official before the same hearing of the Senate Homeland Security and Governmental Affairs Committee: "Years of research and law-enforcement investigations have conclusively demonstrated...
Just weeks after authorities gunned down Arturo Beltrán Leyva, one of Mexico's most dangerous drug lords, police arrested his brother Carlos, also a member of the infamous Beltrán Leyva cartel. The arrest comes amid rising violence: 29 people were killed in drug-related attacks in a 24-hour period in Ciudad Juárez, whose turf battles between rival cartels have made it Mexico's deadliest city...
...rival gangster in Acapulco in 2005. Similar to an al-Qaeda propaganda film, the video triggered a wave of copycat movies posted on the Internet, raising the stakes in the Mexican drug war. Such a figure could unleash even more carnage if he were at the top of a cartel. (See how a drug lord placed on the TIME...
...Gonzalez's more immediate problems came from the trafficking networks to the south and the even richer and more violent mafias from the north. In his six years as director general of the National Office for Combating Drug Trafficking, he had seen the presence of Mexican cartels explode in his country. "Almost all of the big Mexican organizations are carving out territory here. And when they run into each other, they will fight over it," he said. Among the Mexican gangs warring in Honduras are the Sinaloa Cartel of billionaire fugitive Joaquín (Shorty) Guzmán, the bloodthirsty...
Reyes, the dead FARC leader, suspected that Larrea and Chauvín, prominent leftists, were in fact working with the Mexican Sinaloa drug cartel, according to notes of interviews made by an Ecuadorian, Julio César Vizuete, before Reyes' death. Although he dropped his bid to become a legislator earlier this year amid questions regarding his ties to the rebels, Larrea is still active in Alianza PAIS. Both Chauvín and Larrea deny having any ties to the Mexican cartel. Larrea has called the claim "insane...