Organized Crime

Bribery and KickbacksDrug Abuse and TrafficDrug CartelsEthics and Official MisconductInternational RelationsJustice DepartmentMexicoMorena (Mexican Political Party)Organized CrimeRocha Moya, Ruben (1949- )Sheinbaum, ClaudiaSinaloa (Mexico)Sinaloa CartelUnited StatesUnited States International Relations

Mexican Governor, Accused by U.S. of Helping Cartel, Returns to His Job

After U.S. prosecutors accused Gov. Rubén Rocha Moya of protecting the Sinaloa cartel, he said he would step down to focus on his defense. On Friday, he declared he was back and faced much criticism.

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Bribery and KickbacksCastro, RaulCubaFederal Bureau of InvestigationFloridaHomeland Security DepartmentHuman TraffickingMexicoOrganized CrimeRobberies and TheftsRodriguez Castro, Raul GuillermoSmuggling

What to Know About the Cuban Mafia in Quintana Roo

A group of Cuban men in Mexico was charged with smuggling people to the United States. One of its leaders said Raúl Castro’s grandson helped, according to interviews and court records.

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