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The Nexus
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Controlled Substance Trafficking

Coverage of Controlled Substance Trafficking in the Nexus archive.

Earliest in view: Dec 18 · 12:40 UTCMost recent: Dec 18 · 12:40 UTC
Co-mentioned in this coverage
Department of Justiceorganization1Tren de Araguaorganization1United Statesplace1Murdertopic1Money Launderingtopic1
Recent coverage
  • SECURITYDec 18 · 12:40 UTCFBI NATIONAL PRESS
    Justice Department Highlights Nationwide Crackdown on Tren de Aragua

    The Department of Justice announced the unsealing of indictments against more than 70 individuals associated with Tren de Aragua, a designated foreign terrorist organization. The charges include serious crimes such as murder, robbery, extortion, kidnapping, money laundering, and drug trafficking committed both within and outside the United States.