Posts in category

Cartels


In July 2021, President Biden signed an Executive Order (EO) ordering several federal agencies to take steps to inject more competition into the market. The EO extends the regulations to several sectors, including agriculture. Yet most of the time it ignores how the government’s current actions are hampering competition in many agricultural industries, to the …

QCOSTARICA – On Wednesday, the Goicoechea Magistrates’ Court sentenced former presidential and lawmaker candidate Otto Guevara to three years in prison for four offenses of lying under oath. In addition, he was excluded from the public service for six years. Otto Guevara “Otto Guevara is declared responsible for four offenses of lying in the affidavit, …

A drug seizure in the port of Rotterdam in 2019 led to a number of follow-up operations carried out in Spain by the Guardia Civil, the national police and the tax agency. The investigation led to the identification of a Valencian businessman who laundered money for a Mexican cartel. The original case resulted in the …

Recent decisions of the Supreme Court of British Columbia in Latifi c. The TDL Group Corp., 2021 BCSC 2183 and the Federal Court of Canada in Jensen v. Samsung Electronics Co. Ltd., 2021 FC 1185 involved the proposed class actions alleging violations of the criminal conspiracy provisions in section 45 of the Competition law. These …

Dec 11, 2019 2021 | 07:13 HIST Three major international drug cartels dismantled in Goa in less than a year An interstate gang has also been caught; 22 people arrested in 11 months; A hotel owned by a Goan couple was the basis of a cartel; Europe, Afghanistan and Himachal all on Goa’s drug route …

ohCTOBRE WAS a stellar month for the Lao police. On the 27th, an officer from Bokeo, a northern province, waved to a truck full of cases of Lao Brewery beer. They contained 55.6 million methamphetamine tablets and over 1.5 tonnes of crystal meth, a more potent version of the drug. It was the largest drug …

A man remanded in custody this week after pleading guilty to moving € 600,000 is linked to a major drug trafficking network between Ireland and the Netherlands. Homas Rooney had been described in court as a mid to high level gang member who set times and locations to move huge sums of money and had …

BUFFALO, NY (WIVB) – The head of a transnational drug trafficking organization with ties to drug lord “El Chapo” and western New York State is in prison for life. United States Attorney Trini E. Ross said Herman E. Aguirre of Brea, Calif., Obtained drugs from Mexico, Arizona and California from the Sinaloa cartel , directed …

A battalion of around 1,500 National Guard members began patrolling the resort town of Cancun following an upsurge in cartel violence where at least two tourists were killed after being caught in crossfire. The elite force entered the municipalities of Quintana Roo, Benito Juárez, Isla Mujeres, Solidaridad, Puerto Morelos and Tulum on Wednesday. Thursday morning, …

What was supposed to be a routine search by Mexican National Guard troops is being investigated after an 18-year-old US citizen was shot and killed in Ciudad Juárez. Juan Carlos Medina died near the Paso del Norte Bridge after crossing from El Paso in the early hours of November 20. Relatives in Medina say he …