Mexican ex-defence chief helped smuggle thousands of kilos of drugs into US, court docs say
Gen Salvador Cienfuegos Zepeda allegedly introduced cartel leaders to other corrupt Mexican officials.
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Gen Salvador Cienfuegos Zepeda allegedly introduced cartel leaders to other corrupt Mexican officials.
This week, the courts got an insight into Daniel Kinahan’s own fight to persuade the world he is not the crime boss Ireland believes he is.
Gardai have been working with Dutch police, Interpol, Europol and US agencies in relation to the movements of the Dublin-based cartel.
Most of the senior leadership of the cartel has either been arrested or have fled.
A Bitcoin ‘mine’ was discovered in a raid on the cartel last month.
A main cocaine supplier to the gang was arrested last month, curtailing access to the drug.
Gardaí issued a number of warrants for those wanted for questioning over the Hutch/Kinahan feud.
The man was arrested at arrivals yesterday evening.
A number of men have contracts on their heads.
He escaped after crossing a busy motorway as officers closed in on him when he went to meet relatives arriving from Ireland.
He was shot four times as he sat in a car at a Topaz garage in north Dublin last week.
There are fears the Hutch gang is planning an attack.
And that’s only taking seizures into account.
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Miguel Angel Trevino has been described as a brutal killer who liked to “stew” his enemies by plunging them in containers of oil and fuel that he would then set alight.
Thirteen top investment banks including Barclays, Deutsche Bank and Goldman Sachs have been accused of colluding over derivatives trading – a serious breach of EU antitrust rules.
Communities mistrustful of state authorities have been creating their own vigilante forces for protection against the cartels.
The victims could join the growing ranks of the unidentified dead – as Mexico continues to be ravaged by drug wars.
A fifth company received immunity from fines after it informed the European Commission about the cartel’s existence.
Giant multinational companies Unliever and Procter & Gamble have been fined millions by the European Union for price-fixing laundry detergent in eight countries.
Authorities have seized the largest ever seizure in Baja California.