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Naschitti Man Sentenced for Kidnapping and Killing Gallup Man @FBIAlbuquerque https://t.co/cVNg7OV3nh FBI Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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🇺🇸 🇩🇴 | El contrabando de dinero “a granel” es una forma común y poco sofisticada de lavar ganacias del narcotráfico, pero eficaz. Un caso reciente en el que aeromozos pasaron dinero en efectivo en vuelos comerciales lo demuestra. https://t.co/p0g7YjKBZ1 InSight Crime Español Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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Auxiliares de vuelo introducen millones de dólares de fentanilo en República Dominicana

Millones de dólares de fentanilo transportados por aeromozos exponen cómo el blanqueo de dinero se mantiene fiel a métodos tradicionales.

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While cash smuggling is a common and unsophisticated way of laundering drug proceeds, it is still effective, as demonstrated by a recent case in which flight attendants out of New York used their privileged access to smuggle cash to the Dominican Republic https://t.co/k8XsaoQE9Y InSight Crime Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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🇵🇾 A dos años del asesinato de Marcelo #Pecci, el Ministro de Justicia afirmó que los implicados tienen vínculos con el narcotráfico, y que algunos han sido asesinados. En Paraguay, los narcotraficantes recurren a los asesinatos para proteger sus ganancias https://t.co/Yu1qGBk0JP InSight Crime Español Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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🇵🇾 | Two years after Paraguayan prosecutor Marcelo #Pecci’s murder, the Justice Minister said his killers have ties to drug trafficking, and some have been killed. Drug traffickers in Paraguay have often used assassinations to protect their profits. https://t.co/1gg8hIIWpt InSight Crime Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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#NuevoAnálisis | Minería ilegal se fortalece al sur de Venezuela tras ofensiva de Brasil. https://t.co/yy4XNUmifN InSight Crime Español Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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#NewAnalysis | Illegal Mining Grows in Southern Venezuela, as Brazil Tightens Grip. https://t.co/akPW0fk59e InSight Crime Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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Scammers can steal your card information when you pay for gas, take out cash, or use any card payment terminal. In this crime, called skimming, illegal devices grab your data and allow scammers to clean out your bank account. Learn more about this threat: https://t.co/aB1sZGpfk9 FBI Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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#CriminalProfile | Spanish authorities announced that they dismantled a criminal cell of Mexico’s Sinaloa Cartel and seized 1.8 tons of methamphetamine from a storage location near Valencia. Find out how the Sinaloa Cartel became an international threat: https://t.co/8tfiq8TgiU InSight Crime Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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Sinaloa Cartel

The Sinaloa Cartel is perhaps the most powerful cartel in Mexico, though after the arrest of leader alias "El Chapo," it is fragmenting.

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#PerfilCriminal | Autoridades españolas anunciaron la baja de una célula criminal del Cartel de Sinaloa de México e incautaron 1,8 toneladas de metanfetamina cerca de Valencia. Descubra cómo el Cartel de Sinaloa se convirtió en una amenaza internacional: https://t.co/2jMDZRSxrV InSight Crime Español Justice on Telegram by @CriminalJusticeTelegram A @grttme project - Other backups: @Hallotme
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