The U.S. Justice Department has filed criminal charges against five senior leaders of Carteles Unidos, also known as the United Cartels, a major Mexican drug trafficking organization designated as a foreign terrorist entity. This action represents the latest effort by U.S. authorities to combat significant Mexican drug operations. Concurrently, the Treasury Department announced sanctions targeting the group. The charges and sanctions follow an investigation that included an incident involving a car accident in a small town in Tennessee, which contributed to the case against the cartel. The Justice Department highlighted the role of extensive police work in securing the indictments against these high-ranking cartel members.
The DOJ charged five senior members of Carteles Unidos, or United Cartels, while the Treasury Department separately announced it was imposing sanctions on the group. Subscribe to The Afternoon Docket: https://t.co/9HSJ5xPUoH https://t.co/1I9iCunhRE
The DOJ charged five senior members of Carteles Unidos, or United Cartels, while the Treasury Department separately imposed sanctions on the group. Subscribe to The Afternoon Docket: https://t.co/9HSJ5xPUoH https://t.co/KrBAZXaF67
DOJ files criminal charges against five alleged leaders of United Cartels https://t.co/8XupYKd3x2