El Chapo Trial: Ex-Accountant Tells How Billions Were Made
A former associate in charge of the Sinaloa cartel’s finances testified against Joaquin “El Chapo” Guzman on the second day...
A former associate in charge of the Sinaloa cartel’s finances testified against Joaquin “El Chapo” Guzman on the second day...
Police arrested 24 suspected Ndrangheta associates and seized 10 million euros (US$11.3 million) in assets following an...
While Mexico’s drug traders make over US$31 billion per year, the country’s legitimate economy is taking a toll from being...
Prosecutors in Macedonia launched an investigation into the business empire of Jordan Kamcev, one of the wealthiest people...
Internal memos circulated among federal officials in Canada reveal that the government continues to doubt the infiltration...
Estimates of the amounts of money smugglers make from trafficking people into the US are way below their actual revenue,...
A hitman hired by Dublin’s Kinahan cartel was paid €130,000 (US$148,161) to murder members of the rivaling Hutch gang, with...
Spanish and Bulgarian police arrested 13 people and seized 30,000 artifacts, including forged coins and ancient Greek...
A Philadelphia police officer pleaded guilty Thursday to selling drugs with corrupt members of a Baltimore police task force...
Days before the trial against drug kingpin Joaquin “El Chapo” Guzman begins, a new analysis shows the crime group he used to...
Hours after he was transferred to a new prison, infamous Boston gangster James “Whitey” Bulger, 89, was found on Tuesday...
Italian authorities arrested 14 alleged members of a Camorra clan for trafficking crack, cocaine and hashish along the coast...