He also unveiled plans to sue pharmaceutical companies for allegedly violating rules on the monitoring and reporting of suspicious drug shipments. (newsday.com)
Chapo Isidro was indicted by a US federal court in 2012 for conspiracy to import large - scale drug shipments from Mexico to the United States. (businessinsider.com)
The Drug Enforcement Administration reports a sharp decline in bulk cash smuggling in 2016, which is the traditional payment method for drug shipments, and suggests that payments may have shifted toward cryptocurrencies, according to Lee. (fortune.com)