Posted inCrime

Record ‘Kingpin Act’ Move Freezes Mexican Drug Cartel’s Assets

The Treasury Department Wednesday froze the U.S. assets of the suspected leader of a Guadalajara-based drug organization, 21 of his alleged criminal associates and 42 affiliated businesses, designating them as Significant Foreign Narcotics traffickers under the Foreign Narcotics Kingpin Designation Act. A federal grand jury in San Diego indicted 64-year-old Raul Flores Hernandez in March. […]