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Treasury, gulf cartel
Drug cartel reeling in huge profits with illegal fishing of red snapper in the Gulf of Mexico, U.S. says
The cartel allegedly uses fishing boats to smuggle drugs and migrants — and catch tons of red snapper, a commercially valuable but vulnerable species.
US Treasury Department sanctions Gulf Cartel members for illegal fishing
Incessant poaching by Mexican fishermen off Texas is directly tied to the Gulf Cartel and its other criminal trafficking in narcotics and human smuggling, U.S. Treasury Department officials said in announcing sanctions against five cartel operatives.
Treasury sanctions Mexican cartel members for fentanyl trafficking
The Treasury Department announced on Tuesday it has sanctioned members of the notorious Cartel Jalisco Nueva Generacion in Mexico for its role in trafficking fentanyl and other illegal drugs into the United States.
Drug cartel reeling in huge profits with illegal fishing in Gulf of Mexico
The cartel allegedly uses fishing boats to smuggle drugs and migrants — and catch tons of red snapper, a commercially valuable but vulnerable species.
US Treasury sanctions Mexican drug cartel for illegal red snapper fishing
The Treasury Department issued sanctions against a Mexican drug cartel for their role in illegal red snapper fishing in the Gulf of Mexico.
Biden admin. blacklists Mexican cartel members for illegal fishing of red snapper, shark in U.S. waters
The United States on Tuesday sanctioned members of a Mexican drug cartel over the illegal fishing of red snapper and shark species in U.S. waters.
6d
on MSN
Trump nominates Scott Bessent as treasury secretary; picks Russ Vought to lead budget office
President-elect Trump nominated Scott Bessent, the founder and CEO of global macro investment firm Key Square Group, for ...
1d
US Treasury under Trump could take a different approach to Tornado Cash
After a court decision favoring Tornado Cash users, many are speculating how the US Treasury Department under Donald Trump might change its approach to sanctioning crypto.
6d
on MSN
Trump picks Scott Bessent to serve as treasury secretary
If confirmed, Bessent will be tasked with implementing any tax cuts a Republican-controlled Congress may pursue.
Opinion
11d
on MSN
Opinion
Robert Lighthizer Is the Right Choice for Trump's Treasury | Opinion
Whoever Trump may choose to lead Treasury, one thing is clear: the Lighthizer approach is the right path for America's ...
6d
Trump picks SC native to lead US Treasury department. The choice had seemed anything but certain.
Billionaire hedge fund manager and SC native Scott Bessent has been nominated by incoming president Donald Trump to lead the ...
2d
on MSN
US sanctions more allies of Maduro over alleged post-election crackdown in Venezuela
The United States has imposed sanctions on an additional 21 allies of Venezuelan President Nicolás Maduro, accusing them on ...
5d
Trump picks Scott Bessent for treasury as he announces flurry of cabinet picks
President-elect announced nominations to lead several departments and agencies as he continues to staff his next ...
1d
on MSN
Randi Weingarten claims teacher union members are indifferent about Department of Education being abolished
Teacher union boss Randi Weingartern claims her members are indifferent on whether President-elect Donald Trump eliminates ...
7d
House passes bill that would allow Treasury to target nonprofits it deems to support terrorism
The U.S. House passed legislation that would give the Treasury Department unilateral authority to strip the tax-exempt status ...
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