Word: sinaloa
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...that the violence has mushroomed because the army is directing its attacks at certain cartels, a tactic that only strengthens the rivals of those gangs. Representative Manuel Clouthier, who hails from a prominent National Action Party family, lashed out in a series of interviews this week that the omnipotent Sinaloa cartel of his native state has not been targeted. "In some places they have hit the gangsters. But in my state, everyone can see that the bad guys are being allowed to work," he told TIME. "There is a mafia cabal of criminals, politicians and businessmen and it has simply...
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...
...Beltrán Leyva were alleged to have trafficked together for decades before turning into deadly enemies in 2008. The subsequent turf war left hundreds of dead bodies, including Guzmán's 22-year old son Edgar, on the streets of their native state of Sinaloa. The death of Beltrán Leyva could possibly lead to an end to this battle among Sinaloan mobsters. But a strengthening of Guzmán - who is included in Forbes' billionaires list - may also set off more violence on other fronts, including Ciudad Juarez, perhaps the most dangerous city in the Americas...
...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 paramilitary force known as Los Zetas and the quasi-religious mob calling itself La Familia, he said...
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...