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Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero

Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero

The designation of the Cartel of the Suns as a specially designated global terrorist organization (SDGT) by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is not without cause,… Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero

Exposed: The Sealed Accusation Against Hugo “El Pollo” Carvajal Barrios Unravels a Web of Narcoterrorism and State Complicity

Exposed: The Sealed Accusation Against Hugo “El Pollo” Carvajal Barrios Unravels a Web of Narcoterrorism and State Complicity

Following Hugo “El Pollo” Carvajal Barrios’ guilty plea to all charges of narco-terrorism before Judge Alvin K. Hellerstein of the U.S. District Court for the Southern District of New York, a series of legal proceedings… Exposed: The Sealed Accusation Against Hugo “El Pollo” Carvajal Barrios Unravels a Web of Narcoterrorism and State Complicity

Hugo “El Pollo” Carvajal Barrios: La Fiscalía desvela las gravísimas acusaciones en su juicio por narcoterrorismo y conspiración armada

Hugo “El Pollo” Carvajal Barrios: La Fiscalía desvela las gravísimas acusaciones en su juicio por narcoterrorismo y conspiración armada

In the trial of Hugo “El Pollo” Carvajal Barrios, the prosecution submitted a document with instructions to the jury detailing the four main charges against the defendant and explaining the legal elements needed to prove… Hugo “El Pollo” Carvajal Barrios: La Fiscalía desvela las gravísimas acusaciones en su juicio por narcoterrorismo y conspiración armada

Hugo "El Pollo" Carvajal's Defense Asserts Sovereign Immunity and Challenges Extradition Ahead of June 2025 Trial

Hugo “El Pollo” Carvajal’s Defense Asserts Sovereign Immunity and Challenges Extradition Ahead of June 2025 Trial

The defense of Hugo “El Pollo” Carvajal continues its relentless effort to prevent the former Venezuelan intelligence chief from facing charges in the U.S. District Court for the Southern District of New York on June… Hugo “El Pollo” Carvajal’s Defense Asserts Sovereign Immunity and Challenges Extradition Ahead of June 2025 Trial