A Look Back: The Kinahan Cartel And Their Ties To Hamas And Hezbollah

The Sinaloa Cartel is one of the largest and most powerful drug trafficking organizations in the world. It is based in the Mexican state of Sinaloa and has a global reach, with operations in several countries, including the United States, Canada, Europe, and Australia. The cartel is known for its ruthless tactics, including violence, bribery, and corruption.The Sinaloa Cartel was founded in the late 1980s by a group of drug traffickers, led by Joaquín "El Chapo" Guzmán, who is now serving a life sentence in the United States. Since then, the cartel has grown into a powerful criminal organization with a complex hierarchy and sophisticated operations.The cartel's primary source of income is the trafficking of illegal drugs, primarily cocaine, marijuana, and methamphetamine. The Sinaloa Cartel is responsible for a significant portion of the drugs that enter the United States from Mexico, and it has been estimated that the cartel's annual revenues exceed $3 billion.The cartel operates through a network of cells and affiliates, each with its own area of operations and responsibilities.The top leadership of the cartel is believed to be composed of a small group of individuals, including Ismael "El Mayo" Zambada, who is considered the current leader of the cartel.The Sinaloa Cartel is known for its brutal violence, and it has been responsible for numerous assassinations, bombings, and other violent acts. The cartel has also been accused of using bribery and corruption to maintain its power and influence, and it has been reported that the cartel has bribed law enforcement officials and politicians in Mexico and other countries.Despite efforts by law enforcement to dismantle the cartel, it remains a significant force in the global drug trade. The Sinaloa Cartel continues to adapt and evolve, using new technology and tactics to evade law enforcement and expand its operations.In this episode, we learn about a Pharmaceutical company in Mexico that has been linked to the Los Chapitos and yet that same company, somehow, still secured millions of dollars of contracts with the government.(commercial at 8:20)to contact me:[email protected]:A pharmaceutical company linked to Los Chapitos signed million-dollar contracts with the Sinaloa and federal governments | International | EL PAÍS English (elpais.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

As the war for the drug smuggling routes continues to escalate in Mexico, the most violent of the groups vying for control is most certainly the CJNG. From running schools where the trainee's are forced to engage in cannibalism to using landmines against their enemies and the government, the CJNG is involved in it all. In today's episode we take a look at who this group is and how they came into the picture. (commercial at 20:24)To contact me:[email protected]:https://www.theguardian.com/world/2021/apr/02/jalisco-cartel-mexico-rise-guadalajaraBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Iranian regime has little regard for human life. It doesn't matter if you're a citizen or a foreigner, the only one who seems to matter, at least according to the Iranian government, is the Ayatollah and those that worship him. However, the people of Iran have other ideas and we are seeing that play out in the streets. Resistant to such harsh rule comes at a cost though, and the Iranian people are set to pay the price in blood.(commercial at 7:07)to contact me:[email protected]:https://www.msn.com/en-us/news/world/iran-votes-to-execute-protesters-says-rebels-need-hard-lesson/ar-AA13SNuc?ocid=msedgntp&cvid=575408717554452dc7ec8256d6c957bdBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Gabby Petito's family shared a message about Gabby and the work they continue to do in her name on the two year anniversary of her remains being found in Wyoming. Gabby, who was on a cross country trip with her boyfriend Brian Laundrie, was reported missing after Laundrie returned to Florida without her. A huge search ensued in the aftermath that eventually led to the grim discovery of Gabby's remains and also the suicide of Bryan Laundrie, who took responsibility for her death in a suicide note found when his remains were discovered. (commercial at 7:29)to contact me:[email protected]:Gabby Petito's parents share heartbreaking pictures as they push fight for justice on 2nd anniversary since body found | The US Sun (the-sun.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

he Office of the Inspector General (OIG) plays a crucial role in holding United States Attorney Offices (USAOs) accountable within the Department of Justice (DOJ). The primary function of the OIG in this context is to conduct independent audits, inspections, investigations, and reviews to ensure that USAOs are operating efficiently, effectively, and in compliance with applicable laws, regulations, and policies.Specifically, the OIG may:Investigate Allegations of Misconduct: The OIG investigates allegations of misconduct, including fraud, waste, abuse, and violations of laws or regulations within USAOs. This includes investigating complaints related to prosecutorial misconduct, unethical behavior, or other violations of DOJ policies.Conduct Audits and Inspections: The OIG conducts audits and inspections of USAOs to evaluate their operations, management practices, and adherence to established policies and procedures. These evaluations help identify areas for improvement and ensure that resources are used efficiently.Review Policies and Procedures: The OIG reviews USAO policies and procedures to assess their effectiveness in achieving the DOJ's goals and objectives. This may involve evaluating how cases are handled, decisions are made, and resources are allocated.Provide Recommendations: Based on its findings, the OIG provides recommendations to USAOs and the DOJ leadership on ways to improve operations, enhance compliance with laws and regulations, and prevent misconduct or inefficiencies.Monitor Compliance: The OIG monitors USAOs' implementation of its recommendations and tracks their progress in addressing identified issues. This ongoing oversight helps ensure accountability and continuous improvement.In this episode we begin our look at the OIG report into Jeffrey Epstein's NPA. (commercial at 10:07)to contact me:[email protected]:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

he Office of the Inspector General (OIG) plays a crucial role in holding United States Attorney Offices (USAOs) accountable within the Department of Justice (DOJ). The primary function of the OIG in this context is to conduct independent audits, inspections, investigations, and reviews to ensure that USAOs are operating efficiently, effectively, and in compliance with applicable laws, regulations, and policies.Specifically, the OIG may:Investigate Allegations of Misconduct: The OIG investigates allegations of misconduct, including fraud, waste, abuse, and violations of laws or regulations within USAOs. This includes investigating complaints related to prosecutorial misconduct, unethical behavior, or other violations of DOJ policies.Conduct Audits and Inspections: The OIG conducts audits and inspections of USAOs to evaluate their operations, management practices, and adherence to established policies and procedures. These evaluations help identify areas for improvement and ensure that resources are used efficiently.Review Policies and Procedures: The OIG reviews USAO policies and procedures to assess their effectiveness in achieving the DOJ's goals and objectives. This may involve evaluating how cases are handled, decisions are made, and resources are allocated.Provide Recommendations: Based on its findings, the OIG provides recommendations to USAOs and the DOJ leadership on ways to improve operations, enhance compliance with laws and regulations, and prevent misconduct or inefficiencies.Monitor Compliance: The OIG monitors USAOs' implementation of its recommendations and tracks their progress in addressing identified issues. This ongoing oversight helps ensure accountability and continuous improvement.In this episode we begin our look at the OIG report into Jeffrey Epstein's NPA. (commercial at 10:11)to contact me:[email protected]:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

As expected, the flood gates have now opened when it comes to allegations made against Diddy and in this epiosde, we take a look at what April Lampros says happened to her at the hands of Diddy.The NYC Gender Motivated Violence Act (GMVA), codified in N.Y.C. Administrative Code §§ 8-901 et seq., is a law enacted by New York City to address and provide legal remedies for gender-motivated violence. Here are some key points about the Act:Purpose: The GMVA aims to provide a civil remedy for individuals who are victims of gender-motivated violence. This type of violence is defined as a crime of violence committed because of gender or on the basis of gender.Definitions:Crime of Violence: The Act defines a "crime of violence" as any act or series of acts that would constitute a misdemeanor or felony under the penal law of New York State.Gender-Motivated: A crime is considered "gender-motivated" if it is committed, at least in part, because of the victim’s gender or on the basis of gender.Civil Action:Victims of gender-motivated violence have the right to file a civil lawsuit against the perpetrator.The Act allows victims to seek compensatory and punitive damages, as well as attorney's fees and costs.Statute of Limitations:There is a seven-year statute of limitations for filing a civil action under the GMVA, which begins from the date of the last act of gender-motivated violence.Burden of Proof:In a civil action under the GMVA, the plaintiff must prove by a preponderance of the evidence that the violence was gender-motivated.Relation to Other Laws:The GMVA is intended to complement existing laws and does not preclude victims from seeking other legal remedies available under state or federal law.(commercial at 7:18)to contact me:[email protected]:not_assigned_april_lampros_v_sean_combs_et_al_summons___complaint_1_1716553445.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

As expected, the flood gates have now opened when it comes to allegations made against Diddy and in this epiosde, we take a look at what April Lampros says happened to her at the hands of Diddy.The NYC Gender Motivated Violence Act (GMVA), codified in N.Y.C. Administrative Code §§ 8-901 et seq., is a law enacted by New York City to address and provide legal remedies for gender-motivated violence. Here are some key points about the Act:Purpose: The GMVA aims to provide a civil remedy for individuals who are victims of gender-motivated violence. This type of violence is defined as a crime of violence committed because of gender or on the basis of gender.Definitions:Crime of Violence: The Act defines a "crime of violence" as any act or series of acts that would constitute a misdemeanor or felony under the penal law of New York State.Gender-Motivated: A crime is considered "gender-motivated" if it is committed, at least in part, because of the victim’s gender or on the basis of gender.Civil Action:Victims of gender-motivated violence have the right to file a civil lawsuit against the perpetrator.The Act allows victims to seek compensatory and punitive damages, as well as attorney's fees and costs.Statute of Limitations:There is a seven-year statute of limitations for filing a civil action under the GMVA, which begins from the date of the last act of gender-motivated violence.Burden of Proof:In a civil action under the GMVA, the plaintiff must prove by a preponderance of the evidence that the violence was gender-motivated.Relation to Other Laws:The GMVA is intended to complement existing laws and does not preclude victims from seeking other legal remedies available under state or federal law.(commercial at 7:03)to contact me:[email protected]:not_assigned_april_lampros_v_sean_combs_et_al_summons___complaint_1_1716553445.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

As expected, the flood gates have now opened when it comes to allegations made against Diddy and in this epiosde, we take a look at what April Lampros says happened to her at the hands of Diddy.The NYC Gender Motivated Violence Act (GMVA), codified in N.Y.C. Administrative Code §§ 8-901 et seq., is a law enacted by New York City to address and provide legal remedies for gender-motivated violence. Here are some key points about the Act:Purpose: The GMVA aims to provide a civil remedy for individuals who are victims of gender-motivated violence. This type of violence is defined as a crime of violence committed because of gender or on the basis of gender.Definitions:Crime of Violence: The Act defines a "crime of violence" as any act or series of acts that would constitute a misdemeanor or felony under the penal law of New York State.Gender-Motivated: A crime is considered "gender-motivated" if it is committed, at least in part, because of the victim’s gender or on the basis of gender.Civil Action:Victims of gender-motivated violence have the right to file a civil lawsuit against the perpetrator.The Act allows victims to seek compensatory and punitive damages, as well as attorney's fees and costs.Statute of Limitations:There is a seven-year statute of limitations for filing a civil action under the GMVA, which begins from the date of the last act of gender-motivated violence.Burden of Proof:In a civil action under the GMVA, the plaintiff must prove by a preponderance of the evidence that the violence was gender-motivated.Relation to Other Laws:The GMVA is intended to complement existing laws and does not preclude victims from seeking other legal remedies available under state or federal law.(commercial at 7:36)to contact me:[email protected]:not_assigned_april_lampros_v_sean_combs_et_al_summons___complaint_1_1716553445.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

AMLO, the President of Mexico, is looking to keep the military as the main force battling the cartels in the streets of Mexico. The problem? He has to bypass congress if he wants to do it. With the heat rising due to the extreme amount of violence in the country, the current administration is being severely tested in many areas where security is concerned and so far, the response has been lackluster. (commercial at 7:02)to contact me:[email protected]:https://www.msn.com/en-us/news/world/mexico-s-president-wants-to-snub-congress-to-keep-army-in-streets-as-violence-rises/ar-AA10ECYT?ocid=msedgntp&cvid=64ac4e1cbaca485b92ab3351c4a7139dBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.