Search for: "El Cartel Records"
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28 Jun 2017, 7:49 am
Willful Misapplication of Funds Here, there is a willful misuse of bank funds, credit, or money by their distribution under a false record that is intended to deceive. [read post]
6 Mar 2017, 10:08 am
FBI agents pose as Italian Mafiosi, arrange drug deal with cousin of then-leader of Sinaloa drug cartel, “El Chapo. [read post]
24 Oct 2016, 7:30 am
Norma (not her real name) was the wife of a police officer in El Salvador. [read post]
5 Aug 2016, 12:22 pm
Embassy recorded 37 murders of U.S. citizens since 2011, with three recorded since January 2016. [read post]
4 Aug 2016, 8:38 am
Hypothesis #3: The Sinaloa Cartel in a Post-El Chapo Era This is a more specific example of Hypothesis #1, as the two-time capture of El Chapo led to a leadership succession within the Sinaloa Cartel. [read post]
4 Aug 2016, 8:38 am
Hypothesis #3: The Sinaloa Cartel in a Post-El Chapo Era This is a more specific example of Hypothesis #1, as the two-time capture of El Chapo led to a leadership succession within the Sinaloa Cartel. [read post]
27 Jul 2016, 7:00 am
They resemble street gangs more than cartels, in some ways, and in fact only a few—perhaps only the Sinaloa Cartel and the Cartel Jalisco Nueva Generación—have the contacts and territorial grasp to be big-time players. [read post]
23 Jun 2016, 10:21 am
Medical records or your own statements are sufficient to constitute drug abuse subjecting you to possible deportation. [read post]
14 Jul 2015, 10:42 am
Following 20 months of stop-and-start negotiations and a final 18-day sprint of intense talks in Vienna, the United States and five other world powers announced a comprehensive deal with Iran intended to curb the country’s nuclear program in exchange for a structured lifting of sanctions and international embargos. [read post]
5 Feb 2015, 4:13 am
Cae el mito de la Corte "dividida" (y, consecuentemente, el mito de que el próximo integrante será decisivo).Cuentaporotismo "estadístico". [read post]
9 Jul 2014, 12:39 pm
Some will be small operators, some will be major enterprises, even operations allegedly connected to major drug cartels. [read post]
23 May 2014, 11:37 am
Gerardi: Muerte en el vecindario de Dios Julie López F&G Editores (Guatemala City 2012) The Art of Political Murder: Who Killed the Bishop? [read post]
25 Nov 2013, 2:14 pm
Ramon Luis Ayala Rodriguez, a/k/a “Daddy Yankee,” his record label, El Cartel Records Inc., his former booking agency company, Icaro Services Inc., and Icaro’s president Edgar Baldiri, were found liable for defamation and injurious falsehood in Miami federal district court. [read post]
5 Feb 2013, 12:51 pm
The FBI GC’s office was in charge of national security letters and exigent letters used to receive access to phone and electronic records for U.S. citizens without a warrant. [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
17 Jul 2012, 8:28 am
In fact, DHS records show that as far back as 2008 there was a sharp increase in violence along the U.S. border with Mexico. [read post]
12 Jun 2012, 12:24 pm
Court records lay out the nature of the brothers’ turn to crime, which dates back at least two decades. [read post]
10 Apr 2012, 7:40 am
The Border Patrol officer (Ricardo Montalvo) from El Paso was arrested and charged for buying ammunition and firearms, such as AK-47 pistols, favored by Mexican drug cartels. [read post]
27 Dec 2011, 6:07 am
Also, Reuters has an excellent if depressing report on the organized crime wars in Ciudad Juarez, the Mexican city across the river from El Paso..Police disbanded in Veracruz, MXIn Veracruz, Mexico, the entire municipal police force has been disbanded and the military has taken over security as Los Zetas and the Sinaloa cartel vie for supremacy. [read post]
3 Oct 2011, 5:31 am
Anyone familiar with McCaffrey's record as Drug Czar won't be surprised by such fabrications. [read post]
