International Crime
What This Page Covers
This page collects the 15 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.
Active Bills
No active bills found for this topic in the available records yet.
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- Thu, Sep 31 item
- Tue, Aug 112 items
- 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 in
- DOJ charges four Jalisco New Generation Cartel members with international weapons trafficking
- Fri, Aug 71 item
- Fri, Jul 31 item
Finance Signals
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Reported financial relationships and timing signals. This does not prove motive or influence.
Key Actors
- 01U.S. Attorney’s Officeorganization2 mentions
- 02Jalisco New Generation Cartelorganization2 mentions
- 03Czech Republiclocation2 mentions
- 04United Stateslocation1 mentions
- 05Scott Brownperson1 mentions
- 06Ecuadorlocation1 mentions
- 07FBIorganization1 mentions
- 08Santiago Orrego Gómezperson1 mentions
- 09CrowdStrikeorganization1 mentions
- 10Daniel Seibertperson1 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to peopleScott Brown, Santiago Orrego Gómez, Daniel Seibert
- Topic to orgsU.S. Attorney’s Office, Jalisco New Generation Cartel, FBI (+1 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Sep 3, 2026NewsCrowdStrike and Federal Authorities Dismantle Russian Malware That Secretly Stole Crypto for 8 Years
- Aug 11, 2026NewsDOJ charges four Jalisco New Generation Cartel members with attempting to trade drugs for military weapons
- Aug 11, 2026NewsDOJ charges four Jalisco New Generation Cartel members with international weapons trafficking
- Aug 7, 2026NewsFBI arrests two men in Colombia for $50 million money laundering scheme in Miami
- Jul 3, 2026NewsUS-Wanted Criminal Leader 'Churrón' Captured in Ecuador
- Jan 1, 2022hearing transcriptSenate Hearing: How Criminals Use Seniors as Unwitting Drug Mules
Showing 6 of 15 source records.