Tag Archives: U.S Department of Justice

US Evidence Ties Mexican Military, Police to Guerreros Unidos Cartel

By MARK LORENZANA The U.S. government has evidence that allegedly links members of the drug-running criminal group Guerreros Unidos to the Mexican Army, Navy and municipal police of Iguala and Cocula, in the southwestern Mexican state of Guerrero. In a report by Mexican daily newspaper Reforma on Tuesday, Sept. 27, Mexico’s Attorney General’s Office of the Republic (FGR) presented to

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US Attorney General Accuses García Luna of Press, Witness Intimidation

By KELIN DILLON On Wednesday, June 15, the U.S. Attorney General’s Office filed an in limine motion against former Mexican Secretary of Public Security Genaro García Luna, alleging the controversial Mexican official had attempted to silence journalists investigating his purported corruption and involvement in illicit cocaine trafficking, charges he was later arrested on in the United States. The U.S. Attorney

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Cartels Kidnap in Mexico, Collect Ransom in Colombia

By THE PULSE NEWS MEXICO STAFF In a new twist on transnational organized crime, Mexican authorities have discovered that at least one cartel group is now kidnapping people in Mexico and collecting ransom payments in Colombia. Mexico’s Security and Citizen Protection Secretariat (SSPC) reported Monday, Feb. 28, that this modus operandi has been used in at least four alleged kidnappings

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Security Exchange’s Investigation of Pemex-Baker Hughes Case to Proceed

By THÉRÈSE MARGOLIS Mexican Senator Xóchitl Gálvez, a member of the country’s conservative National Action Party (PAN) opposition, said Tuesday, Feb. 22, that a conflict-of-interest complaint she filed with the U.S. Security Exchange Commission (SEC) earlier this month had received the go-ahead to proceed with a financial audit of contracts between Mexico’s state-run Petróleos Mexicanos (Pemex) oil company and the

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FGR Obtains Arrest Warrants in ‘Fast and Furious’ Case

By KELIN DILLON On Sunday, Jan. 9, Mexico’s Attorney General of the Republic (FGR) obtained seven arrest warrants for individuals involved in the so-called “Operation Fast and Furious” gun-walking case, including known drug kingpin Joaquín “El Chapo” Guzmán Loera, former Mexican Secretary of Public Security Genaro García Luna, and former Police Intelligence Coordinator Luis Cárdenas Palomino. In a statement by

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Mexican Cartels Dispute Maritime Routes in Peru, Guatemala

By JESSICA GUERRERO MORELIA, Michoacán — The ever-expanding scope of the Mexican cartels around the world in the last two decades has proven the great adaptability that these organizations possess and their success to develop a highly functional and complex operational business structure. Up until now, the North American market has been the most profitable for Mexican cartels, representing an average

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United States Launches Bounty Against CJNG’s ‘The Gardener’

By KELIN DILLON The U.S. Departments of Justice State, and Treasury have announced a $5 million bounty on Audias Flores Silva, also known as “The Gardener,” for any information relating to his capture, following his identification as one of the leaders of Mexico’s violent Jalisco New Generation Cartel (CJNG). A file was also opened against Flores Silva at the Office

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