Wednesday - April 29, 2026
Treasury Sanctions Cartel-Linked Casinos and Key Associates on U.S.-Mexico Border
April 15, 2026
WASHINGTON, April 15 -- The U.S. Department of the Treasury issued the following news release on April 14, 2026:

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Treasury Sanctions Cartel-Linked Casinos and Key Associates on U.S.-Mexico Border

Cartel del Noreste Exerts Influence Around Laredo, Texas Port of Entry

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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned six targets involved in a money laundering and cash smugglin . . .

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