A Laredo man has been sentenced to prison for trafficking drugs for the Cartel Del Noreste, according to the U.S. Attorney’s ...
Carlos Favian Martinez, son-in-law to former Gulf Cartel drug lord, Osiel Cárdenas Guillén, entered a guilty plea before a federal court in Houston to charges including conspiracy to fix prices ...
Court documents reference Hernandez claiming ties to a “Cartel del Norte” in Mexico. The Northeast cartel (Cartel del Noreste) is known to operate in the Nuevo Laredo, Mexico, region across the border ...
As the trend towards the international dispersion of certain value chain activities produces challenges, discover policies to meet these Tax transparency and international co-operation Enhanced ...