Tag Archives: Sinaloa cartel

Inside the Sinaloa Cartel’s Move Toward Europe

Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit, but acknowledge they have little idea about the workings of these highly organized and well-financed operations.

But now, a recent Italian police investigation, code-named Operation Halcon, has provided the most in-depth look yet into how Mexico’s leading drug traffickers, the Sinaloa Cartel, do business in Europe. IrpiMedia, OCCRP’s Italian partner, obtained access to police files and surveillance reports that show the cartel’s methods in unprecedented detail.About This ReportThis article was produced in collaboration with “The Cartel Project,” an investigation coordinated by Paris-based Forbidden Stories. It involves 60 journalists from 25 organizations in 18 countries and involves various aspects of Mexican cartel violence, including the murders of journalists in Veracruz state. Forbidden Stories is a nonprofit group dedicated to continuing the work of journalists silenced by homicide.Read more

Operation Halcon started in early 2019, at a time when Europe was being flooded with cocaine from Latin America. The Sinaloa Cartel, a global leader in cocaine sales with operations in at least 50 countries, was looking for new routes into Italy as a way to

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He sold antiques in Florida. Then he helped ‘El Chapo’ launder $100M of dirty gold

January 16, 2018 08:00 AM

Updated 10 hours 10 minutes ago

New York judge delays ‘El Chapo’ hearing

A New York judge has delayed for almost a month the hearing of Mexican drug kingpin Joaquin ‘El Chapo’ Guzman, one of the world’s most notorious criminals.

Guzman’s attorney Eduardo Balarezo had wanted Judge Brian Cogan to push back the hearing to April. But Cogan of his own accord already delayed it from January 19 to February 15.

Balarezo said he needs more time to address the 290,000 pages of documents and thousands of other documents in the case.

The 60-year-old kingpin, accused of running one of the world’s biggest drug empires, has been held in solitary confinement since being extradited on in January 2017.

Guzman — who twice escaped from prison in Mexico — is accused of running the Sinaloa cartel, one of the world’s biggest drug empires.