WASHINGTON — The Trump administration has imposed sweeping new sanctions on 46 individuals and companies connected to Mexico’s Sinaloa Cartel, targeting an alleged criminal infrastructure that extends from senior cartel leadership and border trafficking operations into legitimate businesses and elite Mexican political circles, as the Pentagon simultaneously expands its military campaign against drug-trafficking organizations across Latin America.
“Transnational Crime”
FBI puts Goldy Brar, accused of ordering Hardeep Singh Nijjar’s assassination, on its Ten Most Wanted list with a $1 million reward
LOS ANGELES — The Federal Bureau of Investigation on Monday added Satinderjeet Singh, known as “Goldy Brar,” to its Ten Most Wanted Fugitives list and announced a $1 million reward for information leading to his capture. The agency said Singh and the imprisoned gang leader Lawrence Bishnoi are charged with ordering the assassination of Hardeep Singh Nijjar in Surrey, British Columbia.
A Markham Mailbox and a Spoofed Construction Firm: How a B.C. Coal Terminal Traced an Alleged $6.2 Million Fraud Into an Apparent Chinese Money Laundering Network Spanning Canada’s Biggest Banks
VANCOUVER — For weeks this winter, the company that operates a coal terminal in the Port of Vancouver believed it was paying millions to the contractor building its new potash export facility. Like many elderly victims across North America taken in by spoofed emails and phantom investment deals, Westshore Terminals had been scammed.
Canada’s Fentanyl Czar Does Not Answer Trump’s Charge of Chinese Narco Networks on the Northern Border
OTTAWA — Canada’s fentanyl czar has responded to President Donald Trump’s formal finding to Congress that fentanyl is produced in clandestine Canadian laboratories and that Chinese gangs operate along the northern border of the United States with a single statistic about drug seizures.
Trump Presses Canada Over Fentanyl Labs and Chinese Gangs on the Northern Border in Filing to Congress
WASHINGTON – An official declaration from President Donald Trump has informed Congress that fentanyl is still being produced in clandestine Canadian labs and that Chinese gangs are operating along the northern border of the United States, while the People’s Republic of China “continues to be the world’s largest producer of many of the precursor chemicals used to illicitly produce fentanyl, methamphetamine, and other deadly synthetic drugs.”
Chinese Gangsters Turned This California Paradise into a Marijuana Factory
Yreka, California—Siskiyou County is one of the most beautiful places on Earth. It sits against the towering backdrop of Mount Shasta and is surrounded by more than a million acres of farmland and forest. But in recent years, Chinese nationals have invaded this serene Northern California paradise to build an illegal cannabis empire.
Chinese nationals, including some associated with the Chinese Communist Party, run massive illegal marijuana operations just beneath Mount Shasta. They and the county’s other illegal growers rake in billions of dollars per year, and terrorize the rural community with shootings, gang violence, and trafficking. This massive criminal enterprise operates in the shadows of America’s most populous state.
RCMP Told U.S. Agencies Falkland Was “Not an Open Discussion.” A Year Later, No One Has Been Charged With Running the Superlab
VANCOUVER — In June 2025, eight months after the Royal Canadian Mounted Police announced it had dismantled the largest fentanyl and methamphetamine laboratory in Canadian history, the force invited American agencies to its British Columbia headquarters in Surrey for what the Americans had hoped would be a working session.
The New Opium War: Fentanyl, China and the Case for Criminal Accountability
OTTAWA — More than a century and a half ago, China learned a brutal lesson about the strategic power of narcotics.
During the nineteenth-century Opium Wars, British commercial interests, backed ultimately by military power, exploited China’s enormous market for opium. Addiction weakened communities, drained wealth and contributed to political instability. The wars and the unequal treaties that followed became embedded in Chinese historical memory as part of what Beijing still calls its “century of humiliation.”
Chinese-Canadian Crypto Investor Plunges to Death From Paraguay Tower, Leaving Financial Trail From Vancouver and Toronto to Abu Dhabi
VANCOUVER — Harry Chun Tak Yeh, a Hong Kong-born Canadian who became an early Bitcoin investor and later founded Quantum Fintech Group, was found dead at about 4:30 a.m. on August 7, his body at the foot of the tower, naked and covered by a black plastic bag, according to Paraguayan reporting citing police interviews.
What investigators found upstairs was equally suggestive.
Federal judge overturns decision to release accused killer linked to Bishnoi gang
A Federal Court judge has overturned an Immigration and Refugee Board decision to release an Indian national accused of murder and with suspected links to the Bishnoi gang.
Judge Phuong Ngo ruled Aug. 3 that the immigration board member erred in the July 7 decision when they said Karamveer Singh could 14be released on several conditions after relatives offered to post a bond.
Key members of India’s Bishnoi gang named in Canadian intelligence report
An amateur boxer. An Ontario trucking company boss. A social media user whose Instagram account features photos of cash and military-style weapons.
A classified intelligence report obtained by Global News names the “key members” of the India-based gang that has been targeting South Asian Canadians.
The Lawrence Bishnoi gang’s top leaders are profiled in the report by the Canada Border Services Agency’s Intelligence and Investigations Directorate.
U.S. prosecutors charge three from Akwesasne in drugs for guns probe
U.S. Federal prosecutors announced arrests Monday in a plot to smuggle methamphetamine from Canada into the United States in exchange for guns.
Three dual Canadian-American citizens from Akwesasne, the Mohawk territory that straddles the Canada-U.S. border between Ontario and Quebec and New York State, were arrested last Thursday, according to a press release from the United States Department of Justice.
Young guns for hire – the teenage hitmen recruited to kill across Europe
In a Stockholm suburb a man dressed in black appeared out of the winter night. Carrying a handgun, he approached 20-year-old Murad Abdelkader, a student on his way back from a shift at McDonald’s.
The gunman opened fire, shooting again and again as he approached his target. He fired the last shot into his victim’s head as he lay helpless on the ground.
The killer was 18-year-old Atilla Azimov. On that February night last year, he had killed the wrong man.
Canada Is Functioning Like Dubai — and the Unsealed Files on Ryan Wedding’s Jailed Trucking Broker Show a Justice System Endangered by Networks Exploiting It
TORONTO — Citing newly unsealed police warrant documents, CBC News has added significant new details to the profile of the accused Ryan Wedding cartel member uncovered in York Regional Police’s explosive Project South investigation — which alleges that the suspect, Gurpreet Singh, was involved in a plot to assassinate a senior Ontario jail official. That alleged scheme, in The Bureau‘s analysis of the allegations, would have drawn on the same marketplace of teenage contract sicarios this publication has documented in the Greater Toronto Area.
IN DEPTH: An unabridged timeline of the Canadian government’s many reversals on Indian trans-national repression
SURREY — The federal government’s public position on India’s alleged role in transnational repression and violent criminal activity in Canada has undergone a dramatic shift over the past two years and no one seems to know, or is unable to say, why.
Senior federal Canadian policing officials now say they no longer believe the Indian government is linked to ongoing acts of violence on Canadian soil despite earlier statements to the contrary.
