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The banking giant HSBC "knowingly" provided support to four of Mexico's most notorious drug cartels by laundering their money and providing material support to terrorists, according to a new lawsuit filed by four families. The papers filed in U.S. District Court in Brownsville, Texas, on Tuesday say that laundering drug money made it possible for the cartels to operate. "HSBC's substantial and systemic money laundering support materially aided the activities of the Mexican cartels, including the Sinaoloa, Juárez, and Los Zetas cartels," court documents read.

NEW YORK — A Corpus Christi man pleaded guilty Wednesday to plotting to assassinate Saudi Arabia's ambassador to the United States, agreeing to hire what he thought was a drug dealer in Mexico last year for $1.5 million to carry out the attack with explosives at a Washington restaurant. Manssor Arbabsiar, 58, entered the plea to two conspiracy charges and a murder-for-hire count in U.S. District Court in Manhattan, where Judge John F. Keenan repeatedly asked Arbabsiar whether he intended to kill the ambassador. Arbabsiar, a U.S. citizen who holds an Iranian passport, said he did. Sentencing was set for...

NEW YORK, March 20 (Reuters) - A U.S. judge has struck down a Treasury ​Department rule aimed at curbing money laundering in real estate by ‌requiring that the beneficial owners of companies buying real estate in cash be disclosed. Jumpstart your morning with the latest legal news delivered straight to your inbox from The Daily Docket newsletter. Sign up here. The Treasury Department's Financial Crimes Enforcement Network (FinCEN) implemented the rule in ​2024 to prevent criminals from anonymously stashing ill-gotten gains in U.S. ​property. Lawyers at the libertarian Pacific Legal Foundation challenged the ⁠rule, arguing it exceeded FinCEN's statutory authority....

Savannah Guthrie’s ailing 84-year-old mom likely suffered a fatal medical episode during her kidnapping — and her greedy captors were forced to dump her body because she was no longer “of value” to them once dead, according to a cold-case expert. The kidnappers likely “underestimated” how fragile Nancy Guthrie’s health was when they carried out their sickening money grab, Brian Martin, an Indiana detective who specializes in cold cases, told NewsNation’s Brian Entin. That left them forced to scrap their ransom plan and get rid of her body when things went “sideways” with the “Today” show host’s mom, who had...

We have been warning for some time about the danger of the Iranians and their surrogates like Hezbollah using Venezuela as a launching pad for attacks inside the United States. That possibility is particularly troubling given the number of Venezuelan passport holders this administration has allowed into the country. We don’t need to speculate about this threat anymore, however. It is no longer a possibility. It is happening.video The FBI field office in Miami has issued a public alert seeking information on Majid Dastjani Farahani. According to the FBI, Farahani is an Iranian intelligence officer who is in the United...

At 6:30 p.m. on Sept. 14, Ana Belen Montes, a senior analyst at the Defense Intelligence Agency (DIA), walked into a public telephone booth outside Washington's National Zoo and made two calls to pager numbers later traced by federal agents to Cuba's Directorate of General Intelligence (DGI). She already had compromised the identities of CIA agents, revealed U.S. military secrets and exposed the contents of classified files. But, as Montes sent repeated signals to her DGI handlers during the days immediately following the Sept. 11 terrorist attacks on the Pentagon and the twin towers of the World Trade Center, the ...

A California-born American citizen is reportedly rising to lead Mexico’s most powerful drug cartel, and his U.S. citizenship could shield him from the intelligence tools that helped take down his predecessor. Juan Carlos Valencia González, 41, began consolidating control of the Jalisco New Generation Cartel shortly after Mexican special forces killed his stepfather, Nemesio “El Mencho” Oseguera, in early March, according to the Wall Street Journal (WSJ). Two senior commanders reportedly stood aside rather than contest his takeover, keeping the organization intact, WSJ reported. Valencia González was born in Santa Ana, California. His biological father, Armando Valencia Cornelio, founded the...

Eleven suspected cartel members have been killed in a military operation in the violence-ridden state of Sinaloa in northwestern Mexico, authorities say. The incident occurred in connection with government forces searching properties linked to a branch of the Sinaloa Cartel allied with drug lord Ismael "El Mayo" Zambada. Armed cartel members loyal to Zambada, who has been imprisoned in the United States since 2024, are at war with allies of the sons of Joaquín "El Chapo" Guzmán, who is also imprisoned in the United States.

While the original focus was on questions about the Iran war, at the tail end of an impromptu presser yesterday, President Trump was asked about Mexican President Claudia Sheinbaum and the status of U.S. national security. President Trump said he was very disappointed that President Sheinbaum refused his offer of assistance in eliminating the cartels in Mexico. Ultimately culminating in the statement, “the cartels are running Mexico.” Considering everything President Trump is doing to secure the Western Hemisphere objective, it must be very frustrating to eliminate various narcotraffickers, human smugglers and transnational agents of chaos, and yet still have one...

The eldest daughter of “El Mencho” quietly snapped up a suburban California home after serving time for laundering drug money — and baffled neighbors say she’s had no shortage of cash to renovate the place. They say strange cars — some bearing Mexican license plates — appear and disappear from the property while mysterious visitors come and go. Jessica Johana Oseguera Gonzalez, 39 — known as “La Negra” — purchased a newly built five-bedroom house in Winchester, Southern California, for $590,000 in September 2023. She apparently paid cash for the property about 18 months after being released from federal prison....

More than a dozen Latin American leaders joined the U.S. president to launch a new security initiative, called ‘The Shield of the Americas’ in Miami.DORAL, Fla.—U.S. President Donald Trump on March 7 welcomed his Latin American allies to Florida for a summit focused on addressing regional issues and announced a new military coalition to combat drug cartels in the Western Hemisphere. “On this historic day, we come together to announce a brand new military coalition to eradicate the criminal cartels plaguing our region,” Trump said as he began his remarks at the summit. He said that the new partnership, called...

The United States and Ecuador conducted joint military operations against "designated terrorist organizations in Ecuador," U.S. Southern Command announced on Tuesday. This marks the first time that the U.S. military has engaged in a land operation against South American drug cartels.

Some Illinois lawmakers want to rebrand fentanyl deaths as “poisoning” instead of “overdose,” but coroners say the change would force them to lie on death certificates. Senate Bill 3014 would direct coroners and medical examiners to classify deaths involving fentanyl as “poisoning” instead of “overdose.” Under the bill, each fentanyl-related death would have to be reported separately to the Illinois Department of Public Health, and the department would be required to publish these fatalities distinctly in its monthly overdose reports, rather than grouping them with other drug overdoses. The bill’s sponsor Sen. Sue Rezin (R-Morris), says the change is intended...

Ultra-rich Americans were forced to flee by boat when one of Mexico’s top tourist destinations turned into a cartel hellscape following the killing of a murderous drug kingpin. Wealthy vacationers escaped Puerto Vallarta via the ocean when its airport shut down and narco-terrorists set up roadblocks across the state of Jalisco this week. An insider told The California Post that people were hiring well-armed mercenaries or security teams to smuggle them to the port, where they chartered vessels up to Cabos before flying back to the US. Mexico descended into a war zone when special forces killed cartel boss Nemesio...

The U.S. military shot down a Customs and Homeland Security drone on Thursday evening, which led to the abrupt closure of airspace over Fort Hancock, Texas, lawmakers said. At 6:30 p.m. local time, the Federal Aviation Administration closed the airspace, citing “special security reasons.” The FAA’s official notice of the closure currently says the closure will remain in effect until June 24. As it turns out, the “special security reasons” involved a friendly fire incident in which the U.S. military shot down a Customs and Border Protection drone using a laser-based anti-drone system. Rep. Rick Larsen (D-WA), the top Democrat...

Hundreds of bags of human remains were recently found in makeshift graves in the Mexican city at the heart of the startling wave of violence over the killing of a cartel boss — just months before key World Cup games are scheduled to be held there.

The Mexican newspaper El Financiero reported on Monday that CJNG’s wave of terrorist violence forcefully left 1,080 tourists stranded at the Guadalajara Zoo. The stranded visitors reportedly came from other states neighboring Jalisco and had arrived on Sunday morning before the violent acts broke out. The visitors were unable to return to their places of origin due to the “narco-blockade” roadblocks that CJNG deployed across the city and were reportedly placed under law enforcement protection at the zoo. “We have 1,080 people of all ages, from babies to seniors, sheltered at the Guadalajara Zoo. They are people from other states...

San Luis Carpizo, Campeche — Over a dozen U.S. Navy Seal personnel began specialized training in Mexico this week. The specialized group of 19 U.S. Navy Seal Two were granted permission by the government of Mexico last week. “With 105 votes in favor of and one abstention, the entry of the elements to participate in a training exercise in Campeche was approved,” the Senate of Mexico said in a statement. The group are in Mexico working on special operations forces techniques. The Senate of the Republic of Mexico said they authorized President Claudia Sheinbaum to allow 19 members of the...

VIDEOAy! Ay! Ay! El Mencho, the boss of the Jalisco New Generation Cartel, is dead. However, he has been replaced by an even tougher leader, El Muncho. Here you can see El Muncho, fueled by a daily intake of at least a couple dozen tacos plus burritos incluyendo muchas chimichangas, use his mighty strength to beat off his foes. Also meet his equally ferocious warrior wife, La Muncha. Finally, we can see his newly formed cartel, Las Munchies De Jalisco, in action.

Tourists in the Mexican seaside city of Puerto Vallarta were told not to leave their resort on Sunday as a government official warned of "clashes" in the area following a federal operation. Photos and video shared with Fox News Digital capture billowing, dark smoke clouding the skyline of the city, which is located on Mexico’s Pacific Coast in the state of Jalisco. Tourists at a local resort told Fox News Digital that they were urged to stay put at the resort. They said no reason for exercising the caution was immediately given.