Mexico imposes administrative purposes on US-sanctioned financial institutions

A Mexican regulator on Tuesday slapped three financial institutions with administrative purposes but the government reiterated that despite U.S. sanctions on them for alleged money laundering, there was inconclusive evidence of wrongdoing. Last month, the U.S. prohibited certain transactions with Mexico’s CIBanco, Intercam Banco and Vector Casa de Bolsa as part of its fentanyl sanctions. […]

Two accused of smuggling cash for cartel to be re-rooted next week

A motion hearing was held Wednesday for a man and a woman accused of aiding and abetting a scheme to smuggle large amounts of cash across the U.S.-Mexico border. Trinidad Conde Vela appeared before a judge Tuesday in connection with the money smuggling case that occurred in early May. An affidavit obtained by ValleyCentral reveals […]

Vehicle theft in Sinaloa increases by 170%.

Almost a year after the arrest of Ismael el Mayo Zambada, which unleashed a wave of violence in Sinaloa, vehicle theft in the state has skyrocketed 170% in the last year. According to figures from the Mexican Association of Insurance Institutions (AMIS), from June 2024 to June 2025, 3,757 insured vehicles were stolen in Sinaloa, […]

Clandestine factory of counterfeit products found in Guanajuato

Federal security forces conducted two raids in Guanajuato, where they found a clandestine maquila factory and a counterfeit product assembly plant, as well as a warehouse of counterfeit merchandise. The operation, led by agents of the Mexican Navy and the Attorney General’s Office (FGR), resulted in the discovery of “counterfeit footwear of various brands; raw […]

Third case of measles reported in Guanajuato; it is a 2-year-old baby.

The municipality of León reported the third case of measles in Guanajuato, according to the state Health Secretariat. The case is now under epidemiological surveillance and has not presented any complications so far. Gabriel Cortés Alcalá, Guanajuato’s Secretary of Health, revealed that the case is a 2-year-old baby who has not yet completed the booster […]

Police officers threatened in Sinaloa receive support under measures defined by their superiors.

Following the murder of Commander David Cristóbal Barraza Sainz, alias “Nitro,” on July 15, unofficial information has emerged indicating that the commander was allegedly threatened. In response, the Sinaloa Public Security Secretariat (SSPE) reported that support and security measures for police officers facing threats are handled directly between the affected officers and their superiors, who […]