Organized Crime and Corruption Reporting Project10h
Former Venezuelan Spy Chief Argues He Has ‘Immunity’ From U.S. Drug Charges
Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June on ...
FBI stepping up operations against cartel linked to Venezuela’s repressive Maduro regime
The FBI is ramping up investigations of a cartel with reported ties to Venezuela’s hard-left regime — along with anyone ...
As Chevron readies to leave Venezuela, Maduro offers foreign oil companies a welcome
Facing the imminent withdrawal from Venezuela of U.S. oil giant Chevron Corp. , strongman Nicolás Maduro is rolling out the ...
A look at the 8 Latin American crime groups designated as terrorist organizations by the US
The United States government is formally designating eight Latin American organized crime groups that also operate in the U.S. to be “foreign terrorist organizations.” ...
CNN19d
The US now considers these cartels and gangs terrorist groups. Here’s what to know about them
In an order published in the federal government’s Public Register, Rubio named two gangs: Tren de Aragua of Venezuela and MS-13 of El Salvador; and six Mexican drug cartels: Cartel de Sinaloa ...
Canada names 7 drug cartels, crime groups as terrorist entities
Seven transnational criminal organizations, including drug cartels, were designated as foreign terrorist organizations and include five groups out of Mexico.