Precisely Urrego was singled out with the Cali cartel, but later he was released due to lack of evidence. Although suspicions were constantly raised by José Urrego, who was singled out by several ...
The arrests came after a murder victim's family received a large ransom request and $32,000 was paid in cryptocurrency.
Gilberto and his brother Miguel Orejuela teamed up with José Santacruz Londoño to establish the Cali Cartel, a criminal organization named after its headquarters in Santiago de Cali. Positioned ...
In Operation Promo, Mazur posed as an Italian American businessman named Robert Baldasare to expose money-laundering networks associated with the Cali cartel. At its peak, the Cali cartel is ...
He posed as an Italian American businessman named Robert Baldasare to go undercover to expose international money-laundering networks associated with the Cali cartel, gathering evidence via secret ...
The Cali Cartel wired US$ 6 million to fund the presidential campaign of Ernesto Samper (1994-1998), who eventually admitted reports in this regard were true but claimed that it had all happened ...
Then came the ascent of his rivals, the leaders of the Cali Cartel, after his death. Later, the franchise relocated from Colombia to Mexico for the current spinoff, which is when we’re ...
A longtime reputed Mexican drug cartel boss accused of ordering the death of an informant in El Paso 15 years ago is among ...
The Department of Justice announced Wednesday the unsealing of five federal indictments charging 48 alleged members of a significant drug trafficking organization based in Imperial Valley.
a kingpin of the dangerous Sinaloa Cartel, was arrested. The drug trafficker was located in the Ciudad Jardín sector, in the south of Cali, capital of Valle del Cauca. The offender had a red ...