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HSI

Operativo cartel

Operativo federal en Carolina del Sur desmantela club nocturno vinculado al narcotráfico y arresta a 72 personas

09/06/2025@11:25:38

Federal agents from HSI and ICE conducted a significant raid on "El Alamo," an underground nightclub in Charleston, South Carolina, linked to the violent Northeast Cartel (CDN). During the operation, 72 illegal immigrants were arrested, including six minors. Authorities seized cash, drugs, and firearms, highlighting ongoing efforts to combat cartel influence in U.S. communities. The nightclub's operator was reportedly connected to CDN, a group designated as a terrorist organization by the U.S. government. This raid is part of a broader crackdown on illegal immigration and organized crime under the Trump administration's strict policies.

Operación de la Guardia Civil, el FBI y el HSI por incumplir sanciones contra Rusia

El detenido, de origen británico, estaba requisitoriado por Estados Unidos por delitos y fraude y blanqueo de capitales. Obtuvo bienes y servicios procedentes de los EEUU mediante seudónimos y documentación falsa, en favor de un ciudadano ruso, incumpliendo la normativa vigente.
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