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Criminal group based in Tamaulipas
Juan García Abrego was the dominant leader who transformed the Gulf Cartel into a powerful international trafficking organization, expanding cocaine and marijuana flows into the United States, buildin...
U.S. authorities say Mexican banks — specifically CIBanco, Intercam and Vector Casa de Bolsa — have been used to launder “millions of dollars” for Mexican cartels and to process payments tied to fenta...
was found guilty by a U.S. federal jury in mid‑October 1996; contemporary reports of the trial and press coverage place the guilty verdict in articles dated October 17, 1996 after a multi‑week trial ....