Organized Crime Law Enforcement Financial Crimes Enforcement Actions Cartels Criminal Networks Fraud International Crime Financial Institutions Narcotics Sinaloa Cartel Mexican Drug Cartels Conspiracy Legal Proceedings Corruption Police Operations Extradition Narcotrafficking Criminal Possession of Controlled Substance Airport Security Narcotics Proceeds Illegal Transfers Federal Indictment Illegal Drug Sales Trade-Based Money Laundering Hawala Investigations Political Nexus Political Implications Influencers Investigation Criminal Investigation Remittances Sanctions Coercive Religious Conversions Convicted Criminals Illegal Gambling Influencer Involvement International Drug Cartels Court Proceedings Narcotrafficking in Argentina Family Involvement Hawala Operations Political Corruption Narcotics Control Bureau Cartel Involvement Cryptocurrency Crimes Hawala Networks Collaboration with Mexican Cartel ATM Deposits International Criminal Syndicates Chinese Underground Banking DEA Investigation International Cooperation International Crime Syndicates International Criminal Organizations Criminal Syndicates FBI Investigations Child Exploitation Federal Offenses Financial Crimes Enforcement Network Asset Seizure Online Criminal Activities Indictments Enforcement Directorate
Prosecutors linked the case to Operation Take Back America targeting transnational cartels.