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Top related persons:
El - 4 Joaquin - 3 Guzman - 3 Chapitos - 3 Los Chapitos - 3 Ovidio Guzman - 3 Leo Silva - 3 Silva - 3
Top related locs:
Sinaloa Mexican United States Mexico U.S MEXICO Culiacan El Mayo
Top related orgs:
MEXICO CITY - 3 U.S . Drug Enforcement Administration - 3 Thomson - 2 Sinaloa Cartel - 1 Jalisco New - 1 Mexican - 1 WorldRemit - 1 . - 1

Search resuls for: "Sinaloan"


6 mentions found


☆ El Chapo's sons bar fentanyl production in Sinaloa, according to banners
  + stars: | 2023-10-03 | by ( ) www.reuters.com   time to read: +2 min
The U.S. government this year portrayed Los Chapitos, or "little Chapos", as the principal providers of fentanyl into the United States. Last month, Ovidio Guzman, the youngest of the four Los Chapitos brothers, was extradited to the United States. "The sale, manufacture, transportation or any type of business involving the substance known as fentanyl is strictly prohibited in Sinaloa," the banners said. In July, Sinaloan investigative outlet Riodoce reported that Los Chapitos had told producers in Culiacan, the state capital, to stop manufacturing fentanyl. Silva doubted Los Chapitos would stay away from fentanyl.
Persons: Joaquin, El, Guzman, Chapitos, Los Chapitos, Ovidio Guzman, Leo Silva, Silva, El Chapo's, Ismael, Zambada, Drazen Jorgic, Jamie Freed Organizations: MEXICO CITY, U.S . Drug Enforcement Administration, Thomson Locations: MEXICO, Sinaloa, Mexican, United States, Mexico, U.S, Culiacan, El Mayo
☆ El Chapo's sons ban fentanyl production in Sinaloa, according to banners
  + stars: | 2023-10-03 | by ( ) www.reuters.com   time to read: +2 min
The U.S. government this year portrayed Los Chapitos, or "little Chapos", as the principal providers of fentanyl into the United States. Last month, Ovidio Guzman, the youngest of the four Los Chapitos brothers, was extradited to the United States. "The sale, manufacture, transportation or any type of business involving the substance known as fentanyl is strictly prohibited in Sinaloa," the banners said. In July, Sinaloan investigative outlet Riodoce reported that Los Chapitos had told producers in Culiacan, the state capital, to stop manufacturing fentanyl. Silva doubted Los Chapitos would stay away from fentanyl.
Persons: Joaquin, El, Guzman, Chapitos, Los Chapitos, Ovidio Guzman, Leo Silva, Silva, El Chapo's, Ismael, Zambada, Drazen Jorgic, Jamie Freed Organizations: MEXICO CITY, U.S . Drug Enforcement Administration, Thomson Locations: MEXICO, Sinaloa, Mexican, United States, Mexico, U.S, Culiacan, El Mayo
☆ El Chapo's Sons Bar Fentanyl Production in Sinaloa, According to Banners
  + stars: | 2023-10-02 | by ( Oct. | At P.M. | ) www.usnews.com   time to read: +2 min
The U.S. government this year portrayed Los Chapitos, or "little Chapos", as the principal providers of fentanyl into the United States. Last month, Ovidio Guzman, the youngest of the four Los Chapitos brothers, was extradited to the United States. "The sale, manufacture, transportation or any type of business involving the substance known as fentanyl is strictly prohibited in Sinaloa," the banners said. In July, Sinaloan investigative outlet Riodoce reported that Los Chapitos had told producers in Culiacan, the state capital, to stop manufacturing fentanyl. Silva doubted Los Chapitos would stay away from fentanyl.
Persons: Joaquin, El, Guzman, Chapitos, Los Chapitos, Ovidio Guzman, Leo Silva, Silva, El Chapo's, Ismael, Zambada, Drazen Jorgic, Jamie Freed Organizations: MEXICO CITY, U.S . Drug Enforcement Administration Locations: MEXICO, Sinaloa, Mexican, United States, Mexico, U.S, Culiacan, El Mayo
☆ How Mexican narcos use remittances to wire U.S. drug profits home
  + stars: | 2023-08-18 | by ( Reuters Graphic | ) www.reuters.com   time to read: +28 min
Now the news agency is the first to detail how Mexican drug gangs have harnessed legitimate remittance networks to repatriate their U.S. drug profits, and the factors that make this activity so difficult for authorities to detect and thwart. But authorities say Mexican drug cartels are piggybacking on this legal network to repatriate earnings from U.S. narcotics sales. A Reuters search of Mexican court records dating back to 2012 turned up no cases involving money laundering through remittances. Still, prosecutors in those cases mentioned several of those firms in court documents because they said the defendants had used their platforms to wire drug money. His office did not respond to requests for comment about law enforcement allegations that Mexican cartels are using remittances to launder drug money.
Persons: Money, ”, “, Andrés Manuel López Obrador, ” Jorge Godínez, ” Godínez, John Cornyn of, Chuck Grassley, ” Grassley, pocketing, John Horn, remitters ”, Horn, – Oscar Gustavo Perez, Bernal, Itzayana Guadalupe Perez, Susan Fiorella Ayala, Chavez –, Los, –, Jose Luis Rosales, Ocampo, Josue Gama, Perez, Thania Rosales, Dulce Rosales, – Ana Lilia Leal, Martinez, Ana Paola Banda, Maria de Lourdes Carbajal, Henri Watson, Carbajal, Sigue, Sangita Bricker, Transfast –, ” Sigue, Transfast, fanny, Juan de Dios Gámez, Rubén Rocha, BanCoppel, Banorte, hadn’t, El, López Obrador, ” López Obrador, Signos, Signos Vitales, Oquitoa, Enrique Cardenas, Tim Walz, Keith Ellison Organizations: Sinaloa Cartel, Reuters, Jalisco New, Mexican, WorldRemit, ., National Intelligence, narcos, U.S, Republican U.S, Treasury, U.S . Department of, U.S ., Financial Intelligence Unit, “, Federal Bureau of Prisons, Los Rosales, Kansas City, ”, Leal, IDT Corporation, IDT, Mastercard, Express Cellular, Prosecutors, IRS, Western Union, U.S . Department of Justice, Federal Trade Commission, ‘, Banco Azteca, Elektra, World Bank, Minnesota, Caborca Locations: CULIACÁN, Mexico, Mexican, Culiacán, Sinaloa, United States, Jalisco, U.S, Colorado, Union, Americas, London, John Cornyn of Texas, Iowa, Ohio, Colorado , Georgia , Ohio , Oklahoma , Texas, Virginia, Washington, Georgia, Atlanta, Columbus, Rosales, Nayarit, Michoacan, Missouri, Texas, Florida, New Jersey, Miami, , New Jersey, Ria, Kansas, California, New York, Western, Sinaloan, Costa Rica, BanCoppel, India, China, Mexico City, Minnesota, Arizona , Colorado , Florida , Illinois, New Mexico, Nevada, Oquitoa, Sonora
☆ How El Chapo’s sons built a fentanyl empire poisoning America
  + stars: | 2023-05-09 | by ( ) www.reuters.com   time to read: +23 min
Headed by Iván, El Chapo’s oldest son, the siblings have emerged as key figures in the Sinaloa Cartel, U.S. and Mexican anti-narcotics officials said. But he was killed in 2008 in Culiacán in a hail of bullets amid infighting between warring factions of the Sinaloa Cartel. The agency in April placed Iván on the list of its 10 Most Wanted Fugitives, joining Jesús Alfredo and Ismael “El Mayo” Zambada, a Sinaloa Cartel legend and El Chapo’s alleged former business partner. They also kidnapped eight soldiers and surrounded military housing where wives and children of Mexican soldiers lived, Mexican officials said. Despite that blow to the Sinaloa Cartel, fentanyl keeps flowing north.
☆ The night the Lord of the Skies got away
  + stars: | 2022-07-22 | by ( Noah Hurowitz | ) www.businessinsider.com   time to read: +38 min
It was May 1985, and Ramirez had only been with the Border Patrol for two and a half years. But he also knew that at the end of that road, just before the international port of entry, was a Border Patrol station. The Lord of the SkiesWithin a decade of that traffic stop, Amado would be the most significant drug trafficker in Mexico. It's the border," Ford told me recently when I reached him by phone. Ford and Amado didn't make a deal that night, but Ford said they agreed to "something tentative."
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