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[49] [50] The club also has a presence in Oklahoma City, Lawton, Shawnee, Elk City, Poteau and Bartlesville, and is involved in gunrunning, retail-level drug distribution and human trafficking, often in conjunction with Mexican drug cartels. [51] [52]
Last year, two Chinese nationals were convicted in federal court of trafficking over 27 tons of black market marijuana from an Oklahoma grow operation using vehicles disguised as Amazon delivery vans.
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Los Rojos is a faction of a Mexican drug trafficking organization known as the Gulf Cartel. [3] The group was formed in the late 1990s during the reign of Osiel Cárdenas Guillén, the former leader of the cartel, to provide security to the organization's leaders as the cartel's armed wing.
The Sinaloa Cartel (Spanish: Cártel de Sinaloa, pronounced [ˈkaɾtel ðe sinaˈloa], CDS, after the native Sinaloa region), also known as the Guzmán-Loera Organization, the Federation, the Sinaloa Cartel, [40] [41] [42] or the Pacific Cartel, [43] is a large, drug trafficking transnational organized crime syndicate and U.S.-designated Foreign Terrorist Organization based in Culiacán ...
The arrest of the former Mexican police officer was part of a massive bust that ensnared 21 other members of a drug-trafficking ring tied to the Sinaloa cartel, one of the most powerful criminal ...
Drug trafficking organizations are defined by the United States Department of Justice as, "complex organizations with highly defined command-and-control structures that produce, transport, and/or distribute large quantity "Law enforcement reporting indicates that Mexican DTOs maintain drug distribution networks, or supply drugs to distributors, in at least 230 U.S. cities."
Two dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run by ...