Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel
Washington — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven entities involved in a money laundering network supporting the Sinaloa Cartel, one of the most notorious and violent drug traf...
Fun fact. The IRS has forms specifically for people to report income from crime. And they are under no obligation to share those forms with law enforcement or cooperate in investigations. But don’t you dare forget about reporting that 500$ check from Grandma or they’ll ruin your life.
Not so fun fact: Obama's administration actively trafficked arms to them under the code name Operation Fast & Furious and punished American FFLs for reporting the crime, but not before ordering the same FFLs to deliver guns to the cartel.
They also unsealed an Indictment against them.
https://timesofsandiego.com/crime/2025/03/31/5-men-charged-in-san-diego-with-allegedly-laundering-money-for-sinaloa-cartel/
Cracking the whip.
Pot calling the kettle black? Lol