Cartel

Cartel Election Influence (US)

Reasonable Inference In February 2023, attorney John Thaler and his investigator Jacqueline Breger presented allegations before the Arizona Legislature’s joint House and Senate Elections Committees claiming that the Sinaloa Cartel had laundered drug proceeds through Arizona real estate transactions and used bribed public officials — including the Governor, county supervisors, and Superior Court judges — […]

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Sinaloa Cartel Election Influence (AZ)

Reasonable Inference In February 2023, attorney John Thaler and his investigator Jacqueline Breger presented allegations before the Arizona Legislature’s joint House and Senate Elections Committees claiming that the Sinaloa Cartel had laundered drug proceeds through Arizona real estate transactions and used bribed public officials — including the Governor, county supervisors, and Superior Court judges —

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Tracing Venezuelan Influence in Electoral Systems

The integrity of democratic processes globally is currently under siege by a sophisticated nexus of unregistered foreign lobbying and state-sponsored influence operations. The strategic gravity of this threat is exemplified by the recent conviction of former U.S. Congressman David Rivera for acting as an unregistered agent for the Venezuelan state. This case is not an

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