Two criminals organizations have a violent clash in Tepuche
Mexico's Financial Intelligence Unit is investigating three Cruz Azul top directors over money laundering
English25/06/2020
Six criminal organizations operate in Mexico City, the State of Mexico, and Hidalgo
The drug cartels are also involved in other crimes like kidnapping and extortion
English25/06/2020
Mexican authorities arrest ‘El Puma,’ one of the founders of the Santa Rosa de Lima Cartel
In recent years, the criminal organization has wreaked havoc on Guanajuato
English24/06/2020
Mexico takes legal action against 43 companies that issued false tax receipts and invoices
Tax Fraud is now a felony in Mexico
At least 8 companies founded by the women have been blacklisted in the U.S.
“El Marro” broke down in tears after his mother, sister, and cousin were arrested
English23/06/2020
Mexico freezes bank accounts of companies linked to Venezuela’s sanctions evasion network
Two Mexican companies were blacklisted by the U.S. for evading sanctions against Venezuela
The Sinaloa Cartel and the CJNG are fighting to control Chiapas
English23/06/2020
15 people from an indigenous community were tortured and massacred in San Mateo del Mar, Oaxaca
It was reported that an unknown number of people are missing and many more are wounded