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The restaurants would buy food from El Potosino and accept invoices for items they did not order or receive so checks could be cut to the company and Aguilar-Martinez, 48, who is in the U.S. illegally, the complaint said. A Colorado Springs food distribution company and at least six local Mexican restaurants are linked to the Sinoloa Cartel and drug lords Joaqun "El Chapo" Guzmn-Lorea and Ismael "El Mayo". According to the DEA, Mexican drug cartels continue to expand their presence and forge partnerships with other transnational gangs, U.S. street gangs, prison gangs, and Chinese money laundering organizations. On Sept. 23, the indictment says Rivera-Beltran called asking Guadalupe Ortiz to bring his birth certificate and some money from Colorado to Arizona, and Guadalupe Ortiz said he would fly down. DEA maps show where Mexican drug cartels hold sway in Texas - Chron 'El Nicky', Cartel Assassin from San Luis Ro Colorado, Sonora The Sinaloa cartel is the oldest cartel currently operating in Mexico, and it controls significant chunks of that country, particularly on the Pacific coast. Legal Statement. The Biden administration has sanctioned eight Mexican companies it says are involved in a timeshare fraud scheme benefiting the Jalisco cartel, a notorious drug organization that the US government . Too funny for words! Give Light and the People Will Find Their Own Way. DENVER Twenty-one people have been charged in Colorado for their alleged involvement in a drug trafficking ring linked to a Mexican cartel, according to law enforcement officials. Its only been a week, so we still have to sit back and see how this will play out, Denver Police spokesman Sonny Jackson told FoxNews.com. In the US, the Sinaloa cartel is one of six Mexican transnational criminal organizations in operation, joining the Jalisco New Generation cartel, the Juarez cartel, the Gulf cartel, Los Zetas cartel, and the Beltran Leyva Organization. U.S. Legalization of Marijuana Has Hit Mexican Cartels' Border Trade - Time Denver DEA office spokesman Albert Villasuso said with some 50 retail outlets in operation, the agency can only monitor if, how and when the cartels decide to move in to the legalized retail industry in Colorado. He also made calls to customers and suppliers throughout the month, the indictment says. Based in the city of Guadalajara, CJNG is the fastest growing drug cartel and the second biggest player in the United States. Juarez Cartel is the only Mexican cartel that uses Oklahoma City as a major hub. Its origins can be traced to the Guadalajara cartel, which was one of Mexico's largest crime organizations in the early 1980s. The Treasury sanctioned eight Mexican companies accused of being involved in a timeshare fraud scheme controlled by one of Mexico's most infamous drug cartels. Rivera-Beltran then said that some of the money was his and told Beltran-Beltran to get a new phone number, the indictment says. Powered and implemented by FactSet Digital Solutions. COVELO, Calif. Mexican drug cartels are muscling in on America's burgeoning multi-billion-dollar marijuana industry, illegally growing large crops in the hills and valleys of Northern California. The next day, the indictment says, agents arranged surveillance on I-70 in Summit County of a car rented in Arizona by Diarte. The indictment said Ortiz was heard in the background of the calls talking to Rivera-Beltran. it goes to MN,IA,MI,WI states like that. On Aug 19., the indictment says, state troopers stopped Anali Saavedra Flores on I-25.