Article: TREASURY DESIGNATES FINANCIAL EMPIRE OF KEY MEXICAN MONEY LAUNDERER BLANCA MARGARITA CAZARES SALAZAR

Article: OPERATION IMPERIAL EMPEROR TAKES DOWN SOUTH WEST BORDER DRUG ...
US Fed News Service, Including US State News;  February 28, 2007 ;     700+ words ... ... including Chicago. Victor Emilio Cazares-Salazar aka "Licenciado," the Mexico based ... the money laundering networks of the Cazares-Salazar organization. The Chicago cell of ... Imperial Emperor revealed that the Cazares-Salazar organization contracted out the transportation ...

Article: DEA OPERATION IMPERIAL EMPEROR RESULTS IN HUNDREDS OF ARRESTS
US Fed News Service, Including US State News;  March 5, 2007 ;     700+ words ... ... the United States. Victor Emilio CAZARES-Salazar aka "Licenciado," the Mexico based ... the money laundering networks of the CAZARES-Salazar organization. DEA agents, along ... Imperial Emperor revealed that the CAZARES-Salazar organization contracted out the transportation ...

Article: NATIONWIDE INVESTIGATION WITH BAY AREA TIES LEADS TO SEVERAL ...
US Fed News Service, Including US State News;  February 28, 2007 ;     700+ words ... ... targeted both the drug distribution cells and the money laundering networks of the Victor Emilio CAZARES-Salazar organization. CAZARES-Salazar was identified as the Mexico-based leader. Contra Costa County Deputy District Attorney Lucinda ...

Article: Investigation of Major Mexican Drug Trafficking Organization ...
U.S. Newswire;  February 28, 2007 ;     700+ words ... ... Operation Imperial Emperor" targeted the Mexico-based Victor Emilio Cazares- Gastellum, a.k.a. "Victor Emilio Cazares-Salazar," drug trafficking organization, which has been responsible for supplying multi-ton quantities of cocaine, as well ...

Article: Sting Nets $45 Million in Drugs
AP Online;  February 28, 2007 ;     484 words ... ... conference in San Diego. The investigation began in nearby El Centro, Calif. Cazares-Gastellum, also known as Victor Emilio Cazares-Salazar, was indicted in the sting but not arrested, officials said. Authorities said his workers included U.S. citizens and ...

Article: Bust Nets Drugs, $45 Million From Cartel
AP Online;  March 1, 2007 ;     507 words ... ... Attorney General Alberto Gonzales at a news conference in San Diego. Cazares-Gastellum, also known as Victor Emilio Cazares-Salazar, was indicted in the sting but remains in Mexico and was not arrested, officials said. Authorities said the cartel employed ...

Article: Bordering on a breakdown ; U.S. faces a dilemma as brutal drug ...
Columbia Daily Tribune;  June 8, 2008 ;     700+ words ... ... Culiacan, the capital of Sinaloa state. Also killed was the son of reputed top Sinaloa money launderer Blanca Margarita Cazares Salazar in an attack carried out by 40 gunmen. Los Zetas, the enforcement arm of the rival Gulf cartel, reportedly carried out ...