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The U.S. government's law enforcement efforts and sanctions against cartels, including indictments, rewards, and Treasury sanctions.
No reliable reporting in the provided materials documents a federal judge being indicted for corruption tied to drug cartels in the past decade; the sources describe prosecutions and arrests of law‑en...
Investigative reporting and government analyses over the past decade have documented Venezuela-linked money moving into U.S. markets and institutions—most consistently into U.S. debt markets, real est...
U.S. and international prosecutors have relied heavily on testimony from cooperating defendants, guilty pleas and witness statements to trace alleged narcotics conspiracies up the Venezuelan chain of ...