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U.S. Attorney Ryan Raybould meets with Guatemalan leaders to strengthen joint efforts against cartel networks

Sep 24, 2026 · Sourced to the U.S. Department of Justice

The charges described here are allegations. Any person charged is presumed innocent unless and until proven guilty in a court of law. This page reflects only what the Department of Justice has publicly announced, and links to the original release.

United States Attorney Ryan Raybould and Criminal Chief Fabio Leonardi of the Northern District of Texas traveled to Guatemala this week to expand cooperative efforts with Guatemalan justice‑sector partners to prosecute transnational cartels and disrupt the financial networks that support them.

Announced

Sep 24, 2026

Status

Announced

From the announcement

“Cartels are not just violent criminal organizations—they are global financial machines built to exploit international borders. And We will not allow those borders to protect them,”
— Ryan Raybould, U.S. Attorney, Northern District of Texas, U.S. Department of Justice
“Our message is unequivocal: we will follow their money, expose their networks and work with our Guatemalan partners to bring every facilitator, broker and launderer to justice. If you move cartel money, we will find you.”
— Ryan Raybould, U.S. Attorney, Northern District of Texas, U.S. Department of Justice

Investigating agencies

United States Attorney's Office, Northern District of TexasFederal Bureau of InvestigationHomeland Security InvestigationsDrug Enforcement Administration

Case details

Prosecuting office
Northern District of Texas
Cartel NetworksCryptocurrencyDallas-Fort Worth As Financial Choke PointFraud NetworksInternational CooperationMoney Laundering

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.