US sanctions 2 Mexican casinos over alleged ties to country’s Northeast Cartel
Justitie
The U.S. Treasury Department on Tuesday issued sanctions against three individuals and two casinos for their alleged links to Mexico’s Northeast Cartel, one of several criminal groups designated last year as terrorist organizations by the Trump administration. Washington has intensified its crackdown on the Northeast Cartel — heir to the former Zetas — which has been accused of trafficking weapons, drugs and people, and is characterized by its violent practices and extortion. Its base is Nuevo
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