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2 Jul 2019, 5:35 am
A dual citizen of Colombia and Lebanon, Joumaa has long-documented connections to both Los Zetas and Hezbollah, as the Justice Department charged him in 2011 with coordinating multiton shipments of cocaine bound for Los Zetas—a major Mexican drug cartel notorious for its violence—and then laundering hundreds of millions of dollars for the Colombian suppliers of the cocaine. [read post]
13 Jul 2022, 11:01 am
In addition, Mexikanemi members maintain a relationship with Los Zetas, a Mexican paramilitary/criminal organization employed by the Cardenas-Guillen DTO as its personal security force. [read post]
6 Feb 2009, 4:59 am
ZETA would be primarily guided, however, by the directive that there is an unwavering commitment to the development of zer [read post]
29 Feb 2012, 5:54 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
12 Jul 2012, 1:12 pm
Today’s designations further expose Ayman Joumaa’s network as a major narcotics and money laundering enterprise that has reach throughout the Americas and the Middle East with links to Hizballah. [read post]
12 Jul 2012, 12:53 pm
Today’s designations further expose Ayman Joumaa’s network as a major narcotics and money laundering enterprise that has reach throughout the Americas and the Middle East with links to Hizballah. [read post]
