POLISCOPE
Topic16 documents tagged

International Crime

What This Page Covers

This page collects the 16 public records POLISCOPE has tagged with “International Crime”. Coverage spans news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Drug Trafficking, Law Enforcement, and Arms Trafficking.

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Recent Activity

  1. Fri, Oct 301 item
    1. US court sentences Chinese businessman Wenshen Xu to 12 years for drug trafficking and supporting the CJNGA federal court sentenced 52-year-old Chinese citizen Wenshen Xu to 12 years in prison, five years of supervised release, and a $22 million fine for drug trafficking, money laundering, and providing mLos Angeles County
  2. Thu, Sep 31 item
    1. CrowdStrike and Federal Authorities Dismantle Russian Malware That Secretly Stole Crypto for 8 YearsFederal authorities and cybersecurity firm CrowdStrike have dismantled a Russian-operated malware network that successfully stole $150,000 in cryptocurrency over an eight-year period. The operation taMiami-Dade County
  3. Tue, Aug 112 items
    1. DOJ charges four Jalisco New Generation Cartel members with attempting to trade drugs for military weaponsFour members of the Jalisco New Generation Cartel face federal charges following their arrest in the Czech Republic for allegedly attempting to exchange trafficked drugs for military-grade weaponry inHillsborough County
    2. DOJ charges four Jalisco New Generation Cartel members with international weapons traffickingHillsborough County
  4. Fri, Aug 71 item
    1. FBI arrests two men in Colombia for $50 million money laundering scheme in MiamiFederal authorities have extradited two men from Colombia to Miami to face charges related to a $50 million international money laundering operation. The arrests are part of the FBI's 'Operation CountMiami-Dade County
  5. Fri, Jul 31 item
    1. US-Wanted Criminal Leader 'Churrón' Captured in EcuadorFrancisco Manuel Bermúdez Cagua, known as 'Churrón' and a leader of the criminal organization 'Los Choneros,' was arrested in Guayaquil, Ecuador, following a military intelligence operation. The U.S. Miami-Dade County

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Key Actors

  1. 01U.S. Attorney’s Officeorganization2 mentions
  2. 02Jalisco New Generation Cartelorganization2 mentions
  3. 03Czech Republiclocation2 mentions
  4. 04Calilocation1 mentions
  5. 05Honduraslocation1 mentions
  6. 06Ecuadorlocation1 mentions
  7. 07Colombialocation1 mentions
  8. 08FBIorganization1 mentions
  9. 09CrowdStrikeorganization1 mentions
  10. 10Embajada de Estados Unidos en Guatemalaorganization1 mentions

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  • Topic to orgsU.S. Attorney’s Office, Jalisco New Generation Cartel, FBI (+2 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Oct 30, 2026NewsUS court sentences Chinese businessman Wenshen Xu to 12 years for drug trafficking and supporting the CJNG
  2. Sep 3, 2026NewsCrowdStrike and Federal Authorities Dismantle Russian Malware That Secretly Stole Crypto for 8 Years
  3. Aug 11, 2026NewsDOJ charges four Jalisco New Generation Cartel members with attempting to trade drugs for military weapons
  4. Aug 11, 2026NewsDOJ charges four Jalisco New Generation Cartel members with international weapons trafficking
  5. Aug 7, 2026NewsFBI arrests two men in Colombia for $50 million money laundering scheme in Miami
  6. Jul 3, 2026NewsUS-Wanted Criminal Leader 'Churrón' Captured in Ecuador
  7. Jan 1, 2022hearing transcriptSenate Hearing: How Criminals Use Seniors as Unwitting Drug Mules

Showing 7 of 16 source records.