drug trafficking Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges By www.justice.gov Published On :: Thu, 26 Mar 2020 00:00:00 -0400 Former President of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s Minister of Defense, and Venezuela’s Chief Supreme Court Justice are among those charged in New York City; Washington, DC; and Miami, along with current and former Venezuelan government officials as well as two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders, announced U.S. Attorney General William P. Barr, U.S. Attorney Geoffrey S. Berman of the Southern District of New York, U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Acting Administrator Uttam Dhillon of the U.S. Drug Enforcement Administration (DEA) and Acting Executive Associate Director Alysa D. Erichs of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). Full Article
drug trafficking Health centre CEO stood down after outreach workers arrested for drug trafficking near safe injecting room By www.abc.net.au Published On :: Fri, 25 Oct 2019 17:44:00 +1100 The head of a community centre which houses Melbourne's controversial safe injecting centre is stood down after several staff linked to other services at the centre have been charged with trafficking heroin. Full Article ABC Radio Melbourne melbourne Community and Society:All:All Community and Society:Drugs and Substance Abuse:All Health:All:All Health:Drug Use:All Health:Drug Use:Heroin Health:Rehabilitation:All Law Crime and Justice:All:All Law Crime and Justice:Crime:All Law Crime and Justice:Crime:Drug Offences Australia:VIC:Abbotsford 3067 Australia:VIC:All Australia:VIC:Melbourne 3000 Australia:VIC:Richmond 3121
drug trafficking Canberra cafe owner who boasted about lavish lifestyle on social media guilty of drug trafficking By www.abc.net.au Published On :: Tue, 18 Jun 2019 21:53:00 +1000 A 27-year-old Canberra man is found guilty of running a major drug operation to fuel a flamboyant lifestyle complete with expensive cars and inspirational quotes played out on Facebook and Instagram. Full Article ABC Local canberra Law Crime and Justice:All:All Law Crime and Justice:Courts and Trials:All Law Crime and Justice:Crime:All Law Crime and Justice:Crime:Drug Offences Australia:ACT:All Australia:ACT:Canberra 2600
drug trafficking Gold Coast husband and wife jailed for 'high-level' drug trafficking via online black market By www.abc.net.au Published On :: Fri, 27 Sep 2019 16:55:00 +1000 A Gold Coast couple who funded a "lavish lifestyle" peddling MDMA and cannabis on the dark web is jailed after pleading guilty to drug trafficking. Full Article ABC Gold Coast brisbane goldcoast Law Crime and Justice:All:All Law Crime and Justice:Courts and Trials:All Law Crime and Justice:Crime:All Law Crime and Justice:Crime:Drug Offences Law Crime and Justice:Prisons and Punishment:All Australia:QLD:All Australia:QLD:Brisbane 4000 Australia:QLD:Surfers Paradise 4217
drug trafficking Hamilton couple face drug trafficking charges after search warrant executed on their home By www.cbc.ca Published On :: Fri, 8 May 2020 15:07:13 EDT A search warrant executed by Hamilton police vice and drugs officers at an address in the city’s east end has resulted in the arrest of a couple and multiple charges, police said in a Friday release. Full Article News/Canada/Hamilton
drug trafficking U.S. implicates Honduran president in drug trafficking as it seeks his help on immigration By www.latimes.com Published On :: Thu, 30 Apr 2020 20:48:33 -0400 U.S. prosecutors accused a former commander of the Honduran police of importing tons of cocaine into the United States on behalf of the country's president, a Trump ally. Full Article
drug trafficking Obama Administration Announces National Strategy to Reduce Drug Trafficking and Flow of Bulk Cash and Weapons Across Southwest Border By www.justice.gov Published On :: Fri, 5 Jun 2009 13:38:08 EDT Today, U.S. Attorney General Eric Holder, U.S. Department of Homeland Secretary Janet Napolitano, and Director of National Drug Control Policy Gil Kerlikowske released President Obamas strategy to stem the flow of illegal drugs and their illicit proceeds across the Southwest border and reduce associated crime and violence in the region. Full Article OPA Press Releases
drug trafficking Joint Statement by Secretary Napolitano and Attorney General Eric Holder on Today’s Signing of a DEA-ICE Drug Trafficking Enforcement Agreement By www.justice.gov Published On :: Thu, 18 Jun 2009 12:40:01 EDT "Giving ICE agents the authority to investigate drug trafficking cases, enhancing information sharing capabilities between ICE and the DEA, and ensuring full participation in intelligence centers will strengthen our efforts to combat international narcotics smuggling, streamline operations and bring better intelligence to our front line personnel." Full Article OPA Press Releases
drug trafficking Alleged Mexican Cartel Leaders, Associates Targeted in Newest Effort to Combat Drug Trafficking Organizations By www.justice.gov Published On :: Mon, 20 Jul 2009 12:13:41 EDT Today the Departments of Justice, State and Treasury announced coordinated actions against the Gulf Cartel/Los Zetas drug trafficking organization, now known as the "Company," in the latest in a series of efforts by the U.S. government to neutralize and dismantle this violent cartel. Full Article OPA Press Releases
drug trafficking ICE and DOJ Sign Agreements to Share Information on Drug Trafficking and Organized Crime By www.justice.gov Published On :: Mon, 10 Aug 2009 10:43:36 EDT U.S. Immigration and Customs Enforcement (ICE) and the U.S. Department of Justice (DOJ) signed two Memoranda of Understanding (MOUs) on Thursday, Aug. 6, 2009, to foster increased communication between participating agencies at the Organized Crime Drug Enforcement Task Force (OCDETF) Fusion Center and the International Organized Crime Intelligence and Operations Center (IOC-2). Full Article OPA Press Releases
drug trafficking Eighty-Nine Law Enforcement Officers and 44 Others Indicted for Drug Trafficking Crimes in Puerto Rico By www.justice.gov Published On :: Wed, 6 Oct 2010 12:07:38 EDT Eighty-nine law enforcement officers and 44 others in Puerto Rico have been charged in 26 indictments unsealed today and returned by a grand jury in San Juan, Puerto Rico, during the month of September 2010. Full Article OPA Press Releases
drug trafficking Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States By www.justice.gov Published On :: Fri, 10 Dec 2010 11:06:05 EST Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States. Full Article OPA Press Releases
drug trafficking 41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking By www.justice.gov Published On :: Wed, 9 Feb 2011 16:29:50 EST Forty-one members of various street gangs have been charged in indictments or criminal complaints unsealed today in five judicial districts. Full Article OPA Press Releases
drug trafficking Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 1 Sep 2011 18:56:28 EDT A former member of the Arizona Army National Guard was charged today for his role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
drug trafficking Colombian Paramilitary Leader Sentenced in Miami to 33 Years in Prison for Drug Trafficking and Narco-Terrorism By www.justice.gov Published On :: Wed, 9 Nov 2011 15:03:51 EST Carlos Mario Jimenez-Naranjo, aka “Macaco,” a paramilitary leader and one of Colombia’s most notorious drug traffickers, has been sentenced to 33 years in prison. Full Article OPA Press Releases
drug trafficking Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 10 Nov 2011 16:47:27 EST The 10-count indictment returned today in U.S. District Court in Arizona charges Adalberto Valenzuela, 31, of Tucson, Ariz., with two counts of conspiracy, two counts of bribery, two counts of bribery involving programs receiving federal funds, two counts of Hobbs Act extortion under color of official right and two counts of possession with intent to distribute cocaine. Full Article OPA Press Releases
drug trafficking Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges By www.justice.gov Published On :: Tue, 13 Mar 2012 20:02:48 EDT An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism. Full Article OPA Press Releases
drug trafficking Former Colombian Prosecutor Pleads Guilty to Role in International Drug Trafficking Conspiracy By www.justice.gov Published On :: Mon, 15 Oct 2012 18:31:31 EDT Ramiro Anturi Larrahondo, 55, a Colombian national, pleaded guilty before U.S. District Judge John D. Bates in the District of Columbia to one count of conspiracy to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be illegally imported into the United States. Full Article OPA Press Releases
drug trafficking High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking By www.justice.gov Published On :: Tue, 26 Feb 2013 18:59:26 EST Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
drug trafficking High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking By www.justice.gov Published On :: Mon, 13 May 2013 15:18:51 EDT Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was sentenced today to serve 35 years in prison for conspiring to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
drug trafficking Major Colombian Narcotics Trafficker Sentenced in Washington, D.C., to 25 Years in Prison for Drug Trafficking By www.justice.gov Published On :: Mon, 5 Aug 2013 17:35:09 EDT Christian Fernando Borda, a major narcotics trafficker aligned with paramilitary groups in Colombia, was sentenced today to serve 25 years in prison for conspiring to import ton-quantities of cocaine into the United States, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA). Full Article OPA Press Releases
drug trafficking Former Patriarch of the Lorenzana Drug Trafficking Organization Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 14:13:35 EDT Waldemar Lorenzana Sr., 75, the patriarch of the Lorenzana drug trafficking organization in Guatemala, pleaded guilty today to conspiracy to import over 450 kilograms of cocaine into the United States Full Article OPA Press Releases
drug trafficking Female financial mastermind behind El Chapo's cartel pleads guilty to drug trafficking By www.dailymail.co.uk Published On :: Fri, 28 Jun 2019 08:26:31 GMT Guadalupe Fernández Valencia, 59, entered the two guilty pleas in a Chicago courtroom on Wednesday - almost two years after she was extradited to the United States from Mexico. Full Article
drug trafficking Indian-origin man sentenced to death for drug trafficking By indianexpress.com Published On :: Tue, 23 Sep 2014 11:04:11 +0000 Full Article DO NOT USE Indians Abroad World