Drug Trafficking Drug Cartels Criminal Organizations Criminal Networks Mafia Gang Violence Drug Trade Gang Activity Violence Public Safety White Collar Crime Criminal Gangs Impact on Communities Mafia Influence Drug Trafficking Organizations Extortion Drug Gangs Transnational Crime Cartels Drug Dealers Drug Rackets Criminal Investigations Family Ties Israeli Crime Groups Gambling Rings Prostitution Gambling Operations Immigration Fraud Illegal Gambling Israeli Crime Syndicates Community Impact Mexican Drug Cartels Drogenmilieu Gang Activities Cross-Border Crime Gang Wars Mob Influence Art Crime Law Enforcement Militia Gang Culture Criminal Cartels Impact on Victims International Criminal Organizations Social Engineering Narcotrafficking Drug Rings Fraud Syndicates Drug Enforcement Cybercrime Conspiracy Corruption International Criminal Activities Gambling-related Felonies Gambling-related Offenses Money Laundering Clan Criminality Crime Figures Human Trafficking Human Smuggling Mob Associations Drug Lords Drug Smuggling Transnational Criminal Organizations Narcoterrorism Criminal Conspiracy Criminal Behavior Terror Networks Illegal Employment Smuggling Syndicates
Prosecutors expanded the enterprise case with three added defendants after arrests in Miami and Dubai, signaling an ongoing cross-border push.