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Mexico’s gambling industry has been thrust into controversy following allegations that casino licences were tied to a detained former security official accused of criminal activity. The dispute centers on claims published by the newspaper Reforma, which alleged that 20 casino licences had been granted to a company associated with the family of Hernán Bermúdez Requena. Regulatory authorities and industry representatives have strongly denied the report, accusing the publica

The unsealing of a federal indictment in Cincinnati has brought to light an enormous financial scheme designed to funnel the profits of illegal narcotics sales across international borders. Yan Lin, a 41-year-old California resident, has appeared in court to answer charges alleging that he laundered tens of millions of dollars for Mexico-based drug trafficking organizations. Prosecutors say that from early 2022 through late 2024, Lin ran a highly sophisticated operation that