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Articles for Mayo, search results for prosecutors

Southern California men indicted in alleged $22-million crypto fraud case
3 days, 1 hour ago

Southern California men indicted in alleged $22-million crypto fraud case

LA Times  

These images, described as Vault of Gems NFTs in a federal indictment, were part of a “rug pull” scheme, prosecutors say. The U.S. attorney’s office says that from May 2021 to May 2024, they and an unnamed co-conspirator collected $22.4 million from multiple “rug pull” schemes — in which a token or project creator collects investor funds, but then abandons …

Fraud Crypto Men Project Investors Mayo Southern California
Mexico’s ex-security czar gets 38 years for cartel bribes. Is he the first of many?
2 months, 1 week ago

Mexico’s ex-security czar gets 38 years for cartel bribes. Is he the first of many?

LA Times  

In the history of narco-corruption in Mexico, no higher-ranking official than Genaro García Luna has ever faced justice in the United States. “You cannot parade this series of awards… it doesn’t wash, it doesn’t add up.” Cogan, who also presided over the case of El Chapo, told the former security chief: “You have the same kind of thuggishness as El …

Cartel Mexico Sinaloa Prosecutors Dea Officials Luna
US prosecutors aim to try Mexican drug lord ‘El Mayo’ Zambada in New York, then in Texas
4 months, 1 week ago

US prosecutors aim to try Mexican drug lord ‘El Mayo’ Zambada in New York, then in Texas

Associated Press  

NEW YORK — A Mexican drug lord who was arrested in the U.S. could be headed to trial in New York City, after prosecutors filed a request Thursday to move him from Texas. Federal prosecutors in Texas asked a court Thursday to hold a hearing to take the procedural steps needed to move him to the New York jurisdiction that …

Texas New York Sinaloa Drug Mexican Guzmán Zambada
Mexican prosecutors consider treason charges after US jails drug lord ‘El Mayo’ Zambada
4 months, 1 week ago

Mexican prosecutors consider treason charges after US jails drug lord ‘El Mayo’ Zambada

Associated Press  

MEXICO CITY — The United States managed to arrest Mexico’s most-wanted drug lord, but Mexican prosecutors — and the president — now say they are considering bringing treason charges against those who handed him over. U.S. officials say Joaquín Guzmán López — a son of imprisoned cartel leader Joaquín “El Chapo” Guzmán — flew to the United States to turn …

States Treason Cartel Mexico Sinaloa Mexican Guzmán
Mexican prosecutors consider treason charges after US jails drug lord ‘El Mayo’ Zambada
4 months, 1 week ago

Mexican prosecutors consider treason charges after US jails drug lord ‘El Mayo’ Zambada

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. U.S. officials say Joaquín Guzmán …

States Treason Cartel Mexico Sinaloa Drug Mexican
A look at ‘El Mayo’ Zambada, the kingpin of Mexico’s Sinaloa drug cartel who is now in US custody
4 months, 3 weeks ago

A look at ‘El Mayo’ Zambada, the kingpin of Mexico’s Sinaloa drug cartel who is now in US custody

Associated Press  

PHOENIX — Ismael “El Mayo” Zambada, the top leader and co-founder of Mexico’s Sinaloa cartel, eluded the reach of U.S. law enforcement for decades as the criminal organization evolved into the world’s biggest manufacturer and smuggler of illicit fentanyl pills and other drugs to the United States. Zambada, 76, once ran the cartel in partnership with the flashier and better-known …

Mexico Drug Son Mexican Fentanyl Guzmán El Mayo