The Feds are extremely concerned that the Flores brothers have a significant amount of hidden assets awaiting their release from prison. Pedro “Little Pete” Flores and Margarito “Junior” Flores, were the top distribution lieutenants in the United States for the Sinaloa Cartel’s infamous Mexican drug kingpin Joaquin “El Chapo” Guzman Loera. Throughout the 2000s they … [Read more…]
El Chino Ántrax, high ranking member of the Sinaloa Cartel has been murdered along with his sister, Ada Jimena Aréchiga Gamboa, and brother-in-law, Juan Garcia. The three of them were kidnapped on Friday night while at his sister’s house after a violent exchange of gunfire. They were found on a dirt road in the northwestern … [Read more…]
The revenues made by organized crime groups including the mafia can be staggering amounts brought in by various illegal activities. Some of these crime groups are much more highly organized like that of the American mafia and other mafia families and others much less structured. This makes tracking the profits brought in by these … [Read more…]