Word: cartels
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Dates: during 2010-2019
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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...