Treasury Targets Front Companies Linked to Los Cuinis Leader

Action Exposes Attempts by Abigael Gonzalez Valencia to Avoid Sanctions Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Mexican property management companies linked to Abigael Gonzalez Valencia, the leader of the Los Cuinis Drug Trafficking Organization (Los Cuinis DTO).  OFAC designated the Los Cuinis DTO and ...
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Joaquin “El Chapo” Guzman Loera Faces Charges in New York for Leading a Continuing Criminal Enterprise and Other Drug-Related Charges

Washington – Acting Attorney General Sally Q. Yates today announced that Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” will face charges filed in Brooklyn, New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing criminal enterprise and other drug-related crimes through his leadership ...
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