Archives pour la catégorie DEA (USA)

ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 25 juillet 2021

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Everton Man Pleads Guilty to Meth Conspiracy

July 22, 2021
SPRINGFIELD, Mo. – An Everton, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield area. Cheyenne W. Conn, 45, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine…
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St. Louis Man Sentenced for Maintaining a Drug House

July 22, 2021
ST. LOUIS – U.S. District Court Judge Henry E. Autrey sentenced Farraad Johnson, 46, of St. Louis, to a 36-month term of imprisonment on Wednesday. Johnson pleaded guilty in March to maintaining a drug-involved premises. Johnson admitted leasing, maintaining, and controlling a residence in the 1100 block of Edlor Drive…
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Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

July 22, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration, Dermot Shea, New York City Police Department Police Commissioner Dermot Shea, Audrey Strauss, the United States Attorney for the Southern District of New York, Kevin P. Bruen, New York State…
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Haines City Man Receives Twelve Years in Prison for Drug Trafficking

July 22, 2021
TALLAHASSEE, Fla. –Taree Lamott Armstrong, 30, of Haines City, Florida, has been sentenced to 12 years in federal prison after pleading guilty to multiple drug-trafficking offenses. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announced the sentence. According to court documents, on March 25, 2020…
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Arizona Man Convicted of Controlled Substance Offense

July 22, 2021
TALLAHASSEE, Fla. – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty verdict, returned yesterday at the conclusion of a three-day trial, was announced by Jason R. Coody, Acting United States Attorney…
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St. Louis Man Pleads Guilty to Federal Gun and Drug Offenses

July 21, 2021
EAST ST. LOUIS, Ill. – Lamondra Beckley, 43, of St. Louis pleaded guilty today to possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking offense, and unlawful possession of a firearm by a convicted felon. Beckley has been under federal indictment since April…
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Ohio Man Sentenced for Distributing Counterfeit Pharmaceuticals in Dallas

July 21, 2021
DALLAS – An Ohio man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced today by Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. Austin Seymour, 26, of Uniontown, Ohio, pleaded guilty on Jan. 26, 2021, to conspiracy to distribute…
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Wisconsin Man Charged with Possessing Methamphetamine for Distribution

July 21, 2021
MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Timothy M. O’Shea, Western District of Wisconsin announced that Adam Beliveau, 41, of Downing, Wisconsin, has been charged with 1 count of attempting to possess 500 grams or more of methamphetamine…
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Seven Defendants Charged for Laundering Over $28 Million for DTO

July 21, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug…
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Man Admits Conspiring to Distribute Fentanyl Analogue

July 20, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a former New Jersey resident today admitted conspiring to distribute a fentanyl analogue. Darryl Hinkson, 46, formerly of…
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Bond Denied for West Palm Beach Man

July 19, 2021
MIAMI – On July 16, 2021, a South Florida federal magistrate judge ordered pre-trial detention for 37- year-old Lazaro Alfredo Ramirez-Alvarado, finding that he presents a risk of flight and danger to the community if released. Pursuant to the order, Ramirez-Alvarado will remain in jail, without bond, pending his trial…
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Nearly 40 Pounds of Heroin and Fentanyl Seized in the Bronx: Three Indicted

July 16, 2021
NEW YORK – An indictment charges three individuals with Operating as a Major Trafficker following the seizure of nearly 40 pounds of alleged heroin and fentanyl from a large-scale narcotics packaging operation in the Morris Heights neighborhood of the Bronx. The organization combined heroin and fentanyl for sale in New…
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Nearly Three Dozen Charged Methamphetamine-Trafficking Conspiracy

July 16, 2021
DUBLIN, GA: Thirty defendants are charged in a Laurens County methamphetamine-trafficking indictment unsealed in the Southern District of Georgia. The indictment in USA v. Monroe et. al charges 30 defendants with 56 felony counts, and includes forfeiture allegations listing 77 firearms, including a machine gun, said David H. Estes, Acting…
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Man Sentenced Five Years for Trafficking Cocaine through U.S. Mail

July 16, 2021
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Miguel Freytes, 42, of Bristol, was sentenced by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment…
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Defendant Sentenced to Federal Prison for Operating Illegal Pill Factory

July 16, 2021
AUGUSTA, GA: A second Burke County man has been sentenced to federal prison after admitting to operating an illegal pill factory from a residence. U.S. District Court Chief Judge J. Randal Hall sentenced Cedrick Gabriel Brown, a/k/a “Pop,” 47, of Midville, Ga., to 60 months in prison after Brown pled…
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Passaic County Man Sentenced to 45 Months for Distributing Fentanyl

July 15, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man was sentenced today to 45 months in prison for distributing fentanyl. Tawan…
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Fort Wayne, Indiana Man Sentenced to Over 24 Years in Prison

July 15, 2021
FORT WAYNE, Indiana – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Tina L. Nommay of the Northern District of Indiana announced that Larry Lamb, 40, of Fort Wayne, Indiana, was sentenced before United States District Court Judge Holly A. Brady following…
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Manchester man Sentenced to 63 Months for Fentanyl Trafficking

July 15, 2021
CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J. Farley announced today that Darius Augusto Guzman Ruiz, 30, of Manchester, was sentenced to 63 months in federal prison for participating in a fentanyl trafficking conspiracy. According to court…
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California Man Convicted for Fentanyl Analogue Pill Mill Operation

July 14, 2021
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a California man was convicted today of conspiracy and manufacturing, distributing, and possessing with intent to manufacture and…
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Atlantic County Men Charged in Heroin Conspiracy

July 14, 2021
CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Atlantic County Prosecutor Damon G. Tyner, and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced two Atlantic County men have been charged with conspiring to distribute heroin…
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Mexican National Living in Meriden Sentenced to Four Years for Heroin Trafficking

July 13, 2021
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Jesus Gomez, 58, a citizen of Mexico last residing in Meriden, was sentenced by U.S. District Judge Janet Bond Arterton…

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COLOMBIA 🇨🇴(Caribe colombiano) : en la última semana, las autoridades han confiscado cerca de 8.500 kilogramos de cocaína

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Según reportaron las autoridades, en el transcurso de la última semana se han incautado cerca de 8.500 kilogramos de cocaína.

Participaron Unidades de Superficie, Unidades de Reacción Rápida y aeronavales de la Armada de Colombia, una aeronave de Estados Unidos y medios aéreos de la Fuerza Aérea Colombiana

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 14 juillet 2021

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North Highlands Man Sentenced to 5 Years in Prison for Fentanyl Distribution

July 13, 2021
SACRAMENTO, Calif. — Sergey Tkachuk, 28, of North Highlands, California was sentenced today by U.S. District Judge Kimberly J. Mueller to five years in prison for distribution of fentanyl, Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and Acting U.S. Attorney Phillip A. Talbert announced. According to court…
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Trio Arrested in Large-Scale Drug Conspiracy

July 13, 2021
OCALA, Fla. – An indictment was unsealed today charging Devonne L. Walker, 35, of Lady Lake, Florida, Tymane D. Hamilton, 29, of Phoenix, Arizona, and Kanisha D. Savage, 28, of Phoenix, Arizona with conspiracy to distribute controlled substances. If convicted, each faces a maximum penalty of life in federal prison…
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Drug Trafficker from Canada Sent to Prison

July 12, 2021
HOUSTON – A 51-year-old woman has been ordered to federal prison for conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Elizabeth K. Fisher pleaded guilty Jan. 11, 2020. Today, U.S. District Judge…
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Revere Man Sentenced for Distributing Fentanyl

July 09, 2021
BOSTON – A Revere, Massachusetts man was sentenced July 9 in federal court in Boston for distributing 40 grams or more of fentanyl. Jassiel Ramirez, 25, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to five years in prison and four years of supervised release. In February…
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Woman Arrested on Federal Drug Charge After Allegedly Selling Cocaine While on Vacation in Chicago

July 09, 2021
CHICAGO — Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and United States Attorney John R. Lausch, Jr. of the Northern District of Illinois announced that a woman has been arrested on a federal drug charge after allegedly selling two kilograms of cocaine while vacationing in Chicago…
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Armed Career Criminal Receives 20 Years in Prison for Gun and Drug Charges

July 08, 2021
TALLAHASSEE, Fla. – Keith A. Penn, 41, of Tallahassee, Florida, was sentenced on July 8, to 20 years in federal prison after pleading guilty to drug trafficking and firearm charges. “Today’s sentencing highlights the importance of the relationship between our law enforcement partners,” said DEA Miami Field Division Acting Special…
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El Cajon Resident Pleads Guilty to Selling Counterfeit Pills Causing 19 Year Old’s Death

July 08, 2021
SAN DIEGO – Olatunde James Temitope Akintonde of El Cajon, California pleaded guilty in federal court yesterday, admitting that he sold fentanyl-laced pills that caused the death of a nineteen-year-old Santee, California man, identified in court records as S.J.G., in March of 2019. According to his plea agreement, Akintonde admitted…

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Mexican National Sentenced for $10 Million Marijuana Growing Operation in Daviess County

July 08, 2021
KANSAS CITY, Mo. – A Mexican national who has been deported seven times after illegally entering the United States was sentenced in federal court today for his role in a Daviess County, Missouri, marijuana-growing operation where law enforcement officers seized nearly $10 million worth of plants. Sergio Medina-Perez, 47, of…
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Two Indicted for Maritime Drug-Trafficking Offenses

July 08, 2021
MILWAUKEE, Wisc. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26, 2021, a federal…
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Arlington Doctor and Nurse Practitioner Found Guilty of Operating a Pill Mill

July 07, 2021
DALLAS – An Arlington physician has been convicted of drug crimes, announced today by DEA Dallas Special Agent in Charge Eduardo A. Chávez Following five days of trial, a federal jury convicted physician Clinton Battle, 68, of one count of conspiracy to distribute controlled substances and one count of distribution…

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FRANCE 🇫🇷 (Air cocaïne) : la justice a tranché

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Heureux hommes que les pilotes Bruno Odos et Pascal Fauret, respectivement âgés de 61 et 60 ans, qui après avoir été condamnés en première instance à six ans de prison, le 5 avril 2019 et, contre lesquels lundi, l’avocat général Pierre Cortes, par un raisonnement logique avait requis six ans de prison contre eux deux, ont donc été acquittés.

Ils sont sortis, sans un mot, du palais de justice d’Aix-en-Provence, totalement sonnés par ce verdict annonçant  la fin d’un cauchemar, qui avait débuté en mars 2013 sur l’aéroport de Punta Cana en République Dominicaine alors que 26 valises contenant 700 kilos de cocaïne venaient d’être embarquées dans leur Falcon 50.

Souvenons nous pourtant de Marc Fievet, cet agent infiltré condamné lui, à perpétuité puis à 20 ans en France, sans prise en compte de son temps de détention passée en Espagne, Angleterre et Canada, qui aurait aimé être jugé par une cour d’assises spéciale d’appel, si les autorités douanières ne lui avaient pas déconseillé tout appel qui, d’après elles,  retarderait son élargissement pour privilégier le recours en grâce présidentiel.

La suite, on la connait, le Directeur général de l’époque, un dénommé François Auvigne refusa d’assumer les engagements pris par la Douane française et, somma le directeur de la DNRED Jean Puons de ne plus l’importuner avec cette affaire.

François Auvigne laissa pourrir délibérément Marc Fievet, 9 ans encore dans les meilleurs établissements pénitentiaires français.

Depuis sa sortie en 2005, Fievet se bat pour faire reconnaitre cette triste affaire juridico-administrative malgré le fait que le « Secret défense » soit toujours appliqué sur son dossier.

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Un tribunal francés absolvió este jueves a los dos pilotos del caso « Air cocaína », poniendo así fin a ocho años de un enredo judicial que comenzó en República Dominicana con la incautación de 700 kg de droga en un jet.

Bruno Odos y Pascal Fauret, de 61 y 60 años respectivamente, habían sido condenados en primera instancia a seis años de cárcel en abril de 2019. El lunes el fiscal general Pierre Cortes pidió seis años de prisión para los dos.

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 04 juillet 2021

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Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area

July 02, 2021
SAVANNAH, GA: More than a dozen defendants are charged in a major drug-trafficking conspiracy alleged in a 22-count indictment unsealed in U.S. District Court in the Southern District of Georgia. Operation Snowplow II follows a series of indictments starting in June 2018 of 14 defendants in Operation Snowplow, an Organized.
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Florencia 13 Gang Member Sentenced to 160 Months in Federal Prison

July 01, 2021
SPOKANE, Wash., – Aleandro Leon, age 24, of Pasco, Washington, was sentenced on June 30, 2021, after having pleaded guilty to: being a felon in possession of a firearm and ammunition, conspiracy to provide prohibited objects to an inmate in prison; and inmate in possession of a prohibited object. Chief…
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St. Louis Man Sentenced for Fentanyl Distribution

July 01, 2021
ST. LOUIS – U.S. District Court Judge Stephen R. Clark sentenced Corey Clark to 50 months in prison on Wednesday. The 52-year-old St. Louis resident pleaded guilty in March to one count of possession with the intent to distribute fentanyl and one count of being a felon in possession of…
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Iowa Man Sentenced to 19 Years in Federal Prison

July 01, 2021

DES MOINES, Iowa – An Ottumwa, Iowa man was sentenced to 19 years in federal prison for conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, possession of a firearm in furtherance of drug trafficking and possession of a firearm by a prohibited person in violation of federal law…
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Waterbury Man Sentenced for Role in Heroin and Fentanyl Trafficking Ring

June 30, 2021
HARTFORD, CONN. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Francis Aybar-Peguero, also known as “Grena,” 29, of Waterbury, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to…
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Three Sedalia Residents Indicted for Drug Trafficking, Illegal Firearms

June 30, 2021
JEFFERSON CITY, Mo. – Three Sedalia, Missouri, residents were indicted by a federal grand jury today for their roles in a conspiracy to distribute methamphetamine after law enforcement officers seized 28 firearms from a residence during the investigation. James Jacob Johnson, 23, Amber Marie Lawson, 36, and Eric Ryan Janes…
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Twelve People Charged Following Investigation of Drug Trafficking Ring

June 30, 2021
SEATTLE – Twelve people are in custody today following a second round of arrests in an investigation involving armed drug trafficking, announced Acting U.S. Attorney Tessa M. Gorman. The indictments and arrests today are a follow-up to the April 7, 2021, takedown involving 24 defendants. Most of those arrested today…
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Honduran National Extradited and Sentenced for Importing Cocaine

June 30, 2021
DALLAS – A Honduran man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent in Charge Eduardo A. Chávez. Oscar Ruiz Colon, 41, pleaded guilty on Feb. 4, 2021, to conspiracy to manufacture and distribute cocaine knowing it would be…
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Jacksonville Man Sentenced to More than 10 Years for Leading Cocaine Trafficking Conspiracy

June 29, 2021
JACKSONVILLE, Fla. – Paublo “Chandito” Rondon Quinones (30, Jacksonville) was sentenced to 10 years and 1 month in federal prison for conspiring to possess with the intent to distribute and to distribute five or more kilograms of cocaine. Quinones had pleaded guilty on January 24, 2019. As part of his…
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Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

June 29, 2021
SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. During the last month, hundreds of federal, state, and local law enforcement agents and officers…
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Mt. Vernon Man Pleads Guilty to Conspiracy to Distribute Fentanyl

June 29, 2021
SEATTLE- A 22-year-old Mount Vernon, Washington, man pleaded guilty today in U.S. District Court in Seattle to conspiracy to distribute fentanyl. Defendant Jiovanni Nunez supplied counterfeit oxycodone pills tainted with fentanyl to an associate, who distributed them in Skagit and Whatcom Counties. The pills are connected to at least two…
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Anne Milgram Sworn In As DEA Administrator

June 29, 2021
WASHINGTON – On June 28, Anne Milgram was sworn in as Administrator of the Drug Enforcement Administration by U.S. Attorney General Merrick B. Garland following confirmation by the U.S. Senate June 24. As DEA Administrator, she leads an agency of more than 10,000 people, including nearly 5,000 Special Agents and…
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June 29, 2021
Washington, D.C. – Jarod Forget, Special Agent in Charge (SAC) of the DEA Washington Division, is alerting all area residents to an increase in drug overdose deaths tied to counterfeit pills containing the powerful synthetic opioid, fentanyl. Manufactured by Mexican drug trafficking organizations, and marketed as a medication such as…
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Eleven Members of the Pagan’s Motorcycle Club Charged

June 28, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Toby C. Taylor, Superintendent of the New Jersey State Police Colonel Patrick J. Callahan, Acting Union County Prosecutor…
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DEA Finalizes Measures to Expand Medication-Assisted Treatment

June 28, 2021
WASHINGTON – The Drug Enforcement Administration today announced an important step to improve access to medications for opioid use disorder, especially in rural areas where those suffering with opioid use disorder may have limited treatment options. Under the final rule published today, DEA registrants who are authorized to dispense methadone…
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Fentanyl Dealer Going to Prison for More than 10 Years

June 28, 2021
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Devonnte White, 29, of Huntersville, North Carolina, who was convicted of possessing with intent to distribute 400 grams or more of fentanyl, was sentenced…
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Pacific Beach Resident Sentenced for Distributing Fentanyl that Caused Two Overdoses

June 25, 2021
SAN DIEGO – Pacific Beach resident Maya Kol was sentenced in federal court today to 15 years in prison for selling fentanyl powder that caused the death of one man and sent another to the hospital over Labor Day weekend in September 2018. Two other men—including the source of Kol’s…
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Clearwater Drug Distributor Sentenced to More than 15 Years in Prison

June 25, 2021
TAMPA, Fla –Jorge Ramirez (41, Clearwater, Fla.) was sentenced to 15 years and 8 months in prison for conspiring to distribute methamphetamine, heroin, and cocaine. Ramirez had pleaded guilty on August 25, 2020. According to information presented during Ramirez’s sentencing hearing, Ramirez was convicted in state court (Pasco County) for…
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Buffalo Man Going to Prison for Selling Fentanyl that Led to Five Deaths

June 25, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Robert Moore, 43, of Buffalo, NY, who was convicted of distribution of fentanyl causing death, was sentenced to serve 270 months in prison by…
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St. Louis Man Pleads Guilty to Cocaine, Fentanyl and Weapon Charges

June 25, 2021
ST. LOUIS – Richard Lawrence Davis, 38, of St. Louis, Missouri, pleaded guilty today to conspiracy to distribute cocaine, possession with intent to distribute cocaine and fentanyl, and being a felon in possession of a firearm. In September 2019, investigators identified Davis as a distributor of narcotics, including cocaine and…

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URUGUAY 🇺🇾 : Policía uruguaya fue informada por aterrizaje de cocaína pero no detuvo el embarque con la droga que partió a España

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Antes de que una tonelada de cocaína partiera desde Montevideo hacia Barcelona, la Administración para el Control de Drogas (DEA, por sus siglas en inglés) había informado.

La policía uruguaya persiguió a un camión que contenía la droga, pero le perdieron la pista y la droga fue escondida en calderas industriales dentro del contenedor, indetectable para los radares. La fallida operación de la Policía Antinarcóticos provocó malestar y «asombro» en la DEA y en el gobierno catalán, agrega dicho medio.

Fuente y mas

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DNRED 🇫🇷 (Douane française): opérations d’infiltration menées par NS 55 pour plus de 100 tonnes de drogues saisies

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D’un clic : le tableau des opérations menées par Marc Fievet
Pour l’agent NS 55, pas de félicitations mais silence total des agents de la DNRED comme de la hiérarchie douanière qui ont laissé partir Marc Fievet pour 3.888 jours de détention « non stop » dans quatre pays (Espagne, Angleterre, Canada et France), 23 prisons et 392 cellules !
Aujourd’hui, le dossier de Marc Fievet est toujours classé ‘Secret Défense’

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 23 juin 2021

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44 Month Sentence for Passaic County Man Sentenced in Heroin Conspiracy

June 22, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey, Rachael A. Honig announced a Passaic County, New Jersey, man was sentenced today to 44 months in prison for conspiring to distribute…
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Essex County Man Gets Eight Years for Role in $23 Million Money Laundering Scheme

June 22, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey, Rachael A. Honig announced a Newark man was sentenced today to 96 months in prison for his role in a large international…
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Armed Drug Traffickers Get a Decade in Prison

June 22, 2021
McALLEN, Texas – Two men will now serve substantial prison sentences for possession with intent to distribute more than 500 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. Jose Guadalupe Lopez, 41, Weslaco, pleaded…
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Costa Rican National Extradited and Sentenced in Eastern District of Texas

June 18, 2021
DALLAS – A Costa Rican man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced today by the DEA Dallas Field Division. Felipe Espinoza-Cruz, 49, pleaded guilty on Feb. 3, 2021, to conspiracy to manufacture and distribute 5 kilograms or more of cocaine…
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10 Charged in Narcotics Distribution across the Northeast

June 17, 2021
NEW YORK – A long-term wiretap investigation uncovered a sophisticated network of alleged narcotics traffickers who distributed fentanyl, heroin and cocaine in New York City, Massachusetts and Pennsylvania during the COVID-19 pandemic. Of the ten men recently arrested in connection with this investigation, three were charged with Operating as Major…
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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 19 juin 2021

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Waterville Man Sentenced to 15 Years on Federal Drug Charges

June 17, 2021 BANGOR, ME – A Waterville man was sentenced today in federal court for three drug-related offenses, including conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl, DEA New England Division Special Agent in Charge Brian D. Boyle and Acting U.S. Attorney Donald E. Clark…

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Las Vegas Man Sentenced to 5 Years for Meth Distribution

June 16, 2021 ST. LOUIS – U.S. District Judge Ronnie L. White sentenced Gregory Simms to 60 months in prison today. The 33-year-old Las Vegas resident previously pleaded guilty in March to possession with the intent to distribute more than 50 grams of methamphetamine. On June 13, 2020, St. Charles County police stopped…

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Gang Members Charged in Connection with Murder and Attempted Murder as Part of RICO Conspiracy

June 16, 2021 NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a member of the Rollin’ 60s Neighborhood Crips appeared in court today on charges that include attempted murder…

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Lewiston Man Sentenced to Six Years in Prison for Conspiring to Cultivate and Distribute Marijuana

June 15, 2021 PORTLAND, ME – A Lewiston man was sentenced today in federal court in Portland for conspiring to manufacture 100 or more marijuana plants and to distribute 100 or more kilograms of marijuana, DEA New England Division Special Agent in Charge Brian D. Boyle and Acting U.S. Attorney Donald E. Clark…

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Stamford Heroin Trafficker Sentenced to 78 Months in Federal Prison

June 15, 2021 BRIDGEPORT, CONN. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOAQUIN VERAS, 47, of Stamford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 78 months of…

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Convicted Felon Sentenced to 11 Years on Drug and Gun Charges

June 15, 2021 CHARLOTTE, N.C. – Western District of North Carolina Acting U.S. Attorney William T. Stetzer and Montana Acting U.S. Attorney Leif M. Johnson announced today that Wilburn Jonathan Wilson, 26, of Hickory, N.C. was sentenced to 132 months in prison and five years of supervised release on federal drug and gun…

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Alleged CJNG Cartel Enforcers Charged with Drug Trafficking

June 14, 2021 SAN DIEGO – A superseding indictment and arrest warrants were unsealed in federal court against alleged Mexican drug cartel enforcement leaders in connection with their alleged violent support of heroin and methamphetamine trafficking. The superseding indictment, returned on March 6, 2020, plus a related indictment returned on March 16, 2021…

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Bakersfield Man Pleads Guilty to Possessing and Attempting to Sell Fentanyl, Cocaine and Methamphetamine

June 14, 2021 FRESNO, Calif. — Jose Mario Quintero Beltran, 31, of Bakersfield, pleaded guilty today to possessing with the intent to distribute fentanyl, cocaine, and methamphetamine, Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, on March 31, Quintero…

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Drug Trafficker who Attempted to Shoot Investigators Found Guilty

June 14, 2021 BRUNSWICK, GA: A Liberty County man whose gun malfunctioned when he attempted to shoot at investigators searching for drugs has been found guilty on all charges by a U.S. District Court jury. Charles Hyde, 63, of Hinesville, Ga., was found guilty in U.S. District Court in Brunswick on charges of…

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FRANCE 🇫🇷 : ce que vous n’apprendrez pas en allant au musée de la Douane française à Bordeaux

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 13 juin 2021

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Federal Indictment Charges 19 in Alleged Conspiracy to Traffic Methamphetamine

June 10, 2021
RIVERSIDE, CA – Law enforcement authorities today arrested 12 defendants charged in a federal grand jury indictment alleging they conspired to traffic large quantities of methamphetamine from their suppliers in Mexico into and throughout the Inland Empire. The 19-count indictment charges a total of 19 defendants with one count of…
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Guns, Cocaine and Cash Seized in Bronx Apartment

June 09, 2021
NEW YORK – An alleged major trafficker and two other individuals are charged in connection with a large-scale cocaine distribution operation in the Morris Park neighborhood of the Bronx. Over 10 kilograms of cocaine, with an estimated street value of $3.5 million, $350,000 cash, a pistol and an assault rifle…
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DEA 360 Maine in Partnership with CADCA Host Free On-Demand Training Modules

June 09, 2021
PORTLAND, ME – The New England Field Division’s (NEFD) DEA 360 Maine program in partnership with Community Anti-Drug Coalitions of America (CADCA), DEA 360 Strategy released the FREE On-Demand Training in its efforts to educate youth in healthy lifestyles and drug free life. The modules can be seen separately, on…
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Guatemalan National Extradited to Eastern District of Texas

June 08, 2021
DALLAS – A Guatemalan man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced by DEA Dallas Field Division, Special Agent in Charge Eduardo A. Chavez. Jose Ramon Reyes Villagran, 37, pleaded guilty on Sep. 1, 2020, to conspiracy to import cocaine into…
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Bronx Man Sentenced to Five Years for Methamphetamine Trafficking

June 08, 2021
BANGOR, ME – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting U.S. Attorney Donald E. Clark announced that a Bronx, New York man was sentenced today in federal court for possessing with intent to distribute methamphetamine. U.S. District Judge Lance E. Walker sentenced Saul Figuereo…
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Passaic Man Sentenced to 10 Years in Prison for Role in Cocaine Trafficking Conspiracy

June 08, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic, New Jersey, man was sentenced today to 120 months in prison for his role in a…

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ESPAGNE 🇪🇦 (Las Palmas de Gran Canaria) : 450 kilos de cocaïne saisis dans un conteneur

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Le SVA de l’Agence fiscale, la Guardia civil et la Policia ont saisis, dans une opération conjointe, 450 kilos de cocaïne cachés dans un conteneur qui était en transit du Brésil vers l’Espagne, avec pour premier port d’entrée en Espagne étant ‘Las Palmas’ de Gran Canaria.

Les enquêtes ont commencé lorsque, par les canaux habituels de la coopération douanière et policière internationale, des informations ont été reçues concernant une possible contamination par une substance narcotique, vraisemblablement de la cocaïne, d’un conteneur à destination de Valence, comme l’a rapporté le SVA de l’administration fiscale dans un communiqué.

source

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 8 juin 2021

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St. Louis Man Sentenced to 10+ Years for Trafficking Cocaine

June 07, 2021
ST. LOUIS – U.S. District Judge Audrey G. Fleissig sentenced David M. Foston to 125 months in prison today. The 49-year-old St. Louis resident pleaded guilty in February to one count of conspiracy to distribute cocaine. Foston was indicted with 14 others in St. Louis in May 2019 for conspiring…
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DEA Museum Holds Lecture Series

June 07, 2021
ARLINGTON, Va. – The Drug Enforcement Administration Museum and Visitors Center will present the next installment of its Lecture Series, “Disrupt, Dismantle, and Destroy: Smuggling Stories,” on June 17 at 1 p.m. Join host Josh Edmundson, the DEA Museum’s Curator of Education, for a live, virtual discussion with DEA experts…

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Concord Man Sentenced to Over 16 Years for Drug Trafficking and Firearms Offenses

June 04, 2021
CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J. Farley announced that Tyler Cady, 31, of Concord, was sentenced to 198 months in federal prison for conspiracy to possess controlled substances with intent to distribute and possession of…

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Ft. Worth Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy

June 04, 2021
DALLAS – An oncologist has been sentenced to 20 years in federal prison for running a pill mill, announced by the DEA Dallas Field Division. Arrested in DEA Dallas’ “Operation Wasted Daze,” Dr. Caesar Mark Capistrano, 61, was convicted at trial in January three counts of conspiracy to dispense a…

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Lancaster Man Going to Prison for a Decade

June 03, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to distribute heroin and fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Joseph M. Tripi and…
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Kissimmee Man Pleads Guilty

June 03, 2021
JACKSONVILLE, Fla. – Eddie “Macho” Martinez-Marquez (32, Kissimmee) has pleaded guilty to conspiring to possess with intent to distribute and to distribute five kilograms or more of cocaine. Martinez-Marquez faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has not yet…

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St. Louis Man Sentenced to 23 Years for Murder, Witness Tampering and Drug Charges

June 03, 2021
ST. LOUIS – U.S. District Judge Henry E. Autrey sentenced Maurice Woodson to 276 months in prison today. The 34-year-old St. Louis resident pleaded guilty in February to one count of conspiracy to distribute cocaine, one count of discharging a firearm in furtherance of a drug trafficking crime resulting in…

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COLOMBIA 🇨🇴 : 15 toneladas de cocaína y 30 capturados dejan operativos entre Colombia y autoridades extranjeras

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La Policía Antinarcóticos indicó que hubo cooperación entre Perú 🇵🇪 , Ecuador 🇪🇨 , Chile 🇨🇱 , República Dominicana 🇩🇴  y Estados Unidos 🇺🇸 .

En un primer operativo se logró la captura de tres personas de nacionalidad nicaragüense y costarricense, los cuales conformaban una organización al servicio del narcotráfico, momentos en que transportaban en una lancha rápida 1.639 Kilogramos de marihuana en aguas internacionales, cerca de las fronteras de Panamá y Costa Rica. Las investigaciones indican que este cargamento había salido desde el corregimiento de Sinja en el departamento del Cauca con destino a Costa Rica.

En el segundo operativo se dio a 176 millas náuticas al oeste del río Patía,  se logró interceptar 1.660 kilogramos de clorhidrato de cocaína.

En un tercer operativo,  incautación de 1.600 kilos de clorhidrato de cocaína.

En un cuarto operativo, lograron interceptar la embarcación con 1.822 kilogramos de clorhidrato de cocaína.

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 4 juin 2021

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Presque Isle Man Sentenced for Methamphetamine Distribution

June 03, 2021
BANGOR, ME – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting U.S. Attorney Donald E. Clark announced that a Presque Isle man was sentenced in federal court today for conspiring to distribute and possess with intent to distribute methamphetamine. U.S. District Judge Lance E. Walker…
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Massachusetts Man Sentenced for Fentanyl Trafficking

June 03, 2021
CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J. Farley announced that Doriel Guerrero, 22, of Methuen, was sentenced to 60 months in federal prison for conspiracy to distribute, and possess with intent to distribute, fentanyl. According to…
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Springfield Man Pleads Guilty to Meth Conspiracy

June 02, 2021
SPRINGFIELD, Mo. – A Springfield, Missouri, man who illegally possessed nine firearms has pleaded guilty in federal court to his role in a conspiracy to distribute methamphetamine in Greene and Cass counties. Christopher M. Iavolo, 42, pleaded guilty before U.S. District Judge M. Douglas Harpool on Tuesday, June 1, to…
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Guadalajara Man Sentenced for Distributing Methamphetamine

June 02, 2021
DEL RIO – U.S. District Judge Alia Moses sentenced 40-year-old Ramon Antonio Yanez-Gonzalez, aka “Junior,” of Guadalajara, Mexico to 235 months in federal prison today for distributing about 21 kilograms of methamphetamine and money laundering. On July 31, 2018, Yanez-Gonzalez pleaded guilty to one count of conspiracy to possess with…
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Dunkirk Man Arrested, Facing Drug and Gun Charges After Police Find Loaded Uzi and Other Guns in his Residence

June 01, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Christopher L. Torres, 35, of Dunkirk, NY, was arrested and charged by criminal complaint with possessing with intent to distribute cocaine, maintaining a drug-involved premises, and possessing firearms in furtherance of drug trafficking crimes. The charges carry a…
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DEA Wins International Award for Publication Aimed at Preventing Drug Misuse Among College Students

June 01, 2021
WASHINGTON – The U.S. Drug Enforcement Administration has been recognized by the National Association of Government Communicators for its publication designed for colleges and universities. Prevention with Purpose: A Strategic Planning Guide to Preventing Drug Misuse Among College Students, was awarded the Blue Pencil & Gold Screen Award of Excellence…
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“Operation Yo-Yo” Yields Arrests and Drug Seizures Across Two States

May 28, 2021
CAPE MAY COURT HOUSE, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Susan A. Gibson and Cape May County Prosecutor Jeffrey H. Sutherland announced the conclusion of « Operation Yo-Yo » a large scale narcotics investigation initiated by the DEA and Cape May County Prosecutor’s…
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El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths

May 27, 2021
EL PASO – Today federal authorities arrested 60-year-old Dr. Brian James August of El Paso for allegedly committing health care fraud and distributing controlled substances that resulted in the overdose deaths of five individuals. A 15-count federal grand jury indictment, unsealed upon his arrest, charges Dr. August with five counts…
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Joint Law Enforcement Efforts Result in Lengthy Sentences

May 27, 2021
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations led by federal and local law enforcement in Union County. The U.S. Drug Enforcement Administration (DEA), the Bureau of Alcohol…
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Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

May 27, 2021
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Harris Hussnain, 41, from Queens, New York and the owner of a pharmacy in Queens, New York, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care…

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 31 mai 2021

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“Operation Yo-Yo” Yields Arrests and Drug Seizures Across Two States

May 28, 2021
CAPE MAY COURT HOUSE, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Susan A. Gibson and Cape May County Prosecutor Jeffrey H. Sutherland announced the conclusion of « Operation Yo-Yo » a large scale narcotics investigation initiated by the DEA and Cape May County Prosecutor’s…
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El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths

May 27, 2021
EL PASO – Today federal authorities arrested 60-year-old Dr. Brian James August of El Paso for allegedly committing health care fraud and distributing controlled substances that resulted in the overdose deaths of five individuals. A 15-count federal grand jury indictment, unsealed upon his arrest, charges Dr. August with five counts…
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Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

May 27, 2021
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Harris Hussnain, 41, from Queens, New York and the owner of a pharmacy in Queens, New York, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care…
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Fort Myers Drug Trafficker Sentenced to Eleven Years in Federal Prison

May 27, 2021
FORT MYERS, Fla. – Edgar Vazquez (36, of Fort Myers) was sentenced to 11 years in federal prison for possessing with the intent to distribute, more than 500 grams of cocaine. The court also ordered Vazquez to forfeit a firearm and ammunition that were involved in the offense. Vazquez had…
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Attorney General Merrick B. Garland Announces New Effort to Reduce Violent Crime

May 27, 2021
WASHINGTON – Attorney General Merrick B. Garland today announced a new Department of Justice effort to help protect our communities from the recent increase in major violent crimes. “Today, we renew our commitment to reducing violent crime and building strong communities where all Americans are safe,” said Attorney General Garland…
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Dominican National Sentenced to Eight Years in Prison for Fentanyl Conspiracy

May 27, 2021
BOSTON – A Dominican national previously residing in Lawrence, Massachusetts was sentenced in federal court in Boston for fentanyl conspiracy charges. Francis Jimenez Minyetty, 38, was sentenced by U.S. District Court Judge Denise J. Casper to eight years in prison and four years of supervised release. Jimenez Minyetty will be…
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Wilmington Man Convicted of PCP Distribution Plot

May 26, 2021
NEW BERN, N.C. – A federal jury convicted a Wilmington, North Carolina man yesterday on charges of conspiracy to distribute and possess with the intent to distribute one kilogram or more of a mixture and substance containing a detectible amount of phencyclidine (PCP), a quantity of cocaine, heroin, and marijuana…

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ du 27 mai 2021

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DEA Washington Division Announces Major Results in Operation Angels Envy

May 26, 2021
WASHINGTON, D.C. – Today, leaders from the Drug Enforcement Administration (DEA), the United States Attorney’s Office for the Eastern District of Virginia, and the Loudoun County Sheriff’s Office join Jarod Forget, Special Agent in Charge (SAC) of the DEA’s Washington Division, to announce the results of Operation Angels Envy. Operation…
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St. Louis Man Sentenced for Attempting to Purchase Cocaine

May 25, 2021
EAST ST. LOUIS, Ill. – A St. Louis man is heading to prison after arranging to purchase a kilogram of cocaine. Ifiok J. Equere, 54, appeared in federal district court today and was sentenced to 70 months in prison for attempting to possess with the intent to distribute 500 grams…
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DEA Recruiters Answer Questions in May 26 Twitter Chat

May 25, 2021
OMAHA, Neb. – The Drug Enforcement Administration (DEA) is hosting a Twitter Chat with its recruiters, Wednesday, May 26, beginning at 1 p.m. (CST) in an effort to address commonly asked questions of individuals interested in becoming a Special Agent with the DEA. Those interested in participating in the question…
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Passaic County Man Admits Distributing Fentanyl

May 25, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man today admitted distributing fentanyl. Maurice Tisdale, 28, of Paterson, New Jersey, pleaded..
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Third Defendant Sentenced to Almost 19 Years in Fentanyl Overdose Death of Longtime Rugby Player

May 25, 2021
SAN DIEGO – Andrew Samuel Daniel Gossai was sentenced in federal court today to 226 months in prison for supplying the fentanyl that led to the fatal overdose of 45-year old Derrick Hotchkiss, a longtime rugby player for the San Diego Old Aztecs Rugby Football Club. Gossai, the last of…
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Seattle man convicted of drug and gun crimes

May 25, 2021
SEATTLE – A 51-year-old Seattle man was convicted late Friday, May 21, 2021, in U.S. District Court in Seattle of drug and gun crimes following a five-day jury trial. The conviction of Clyde McKnight resulted from a 6-month investigation in 2017 by the Seattle Police Department and Drug Enforcement Administration…
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Drug Dealer Indicted for Distributing Controlled Substance Containing Fentanyl Resulting in Death

May 21, 2021
AUSTIN – Today, authorities arrested 27-year-old Jean Claude Anthony Meama-Kajue of Austin for allegedly distributing a controlled substance containing fentanyl that resulted in a person’s overdose death in December of last year. A five-count indictment unsealed today charges Meama-Kajue with one count of distribution of a controlled substance containing fentanyl…
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Aroostook County Man Sentenced to 158 months in Prison on Federal Drug Charges

May 21, 2021

BANGOR, ME – An Aroostook County man was sentenced yesterday in federal court in two separate cases for conspiring to distribute and possessing with intent to distribute methamphetamine, DEA New England Division Special Agent in Charge Brian D. Boyle and Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge…
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KCK Man Sentenced to 15 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

May 21, 2021
KANSAS CITY, Mo. – A Kansas City, Kansas, man, leader of a $56 million criminal enterprise, was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jose Luis Armendariz-Rascon, also known as “Uncle” or…
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Six people arrested and indicted in Juneau drug ring bust

May 21, 2021
JUNEAU, Alaska –Six individuals from Juneau, Alaska, have been arrested and charged in connection to a drug trafficking ring which conspired to distribute methamphetamine, heroin and cocaine between July 2017 and May 2021. They are also charged with firearm offenses in connection with drug trafficking. Those charged are: 1. David…

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COSTA RICA 🇨🇷 (mer des Caraïbes) : plus de 1.400 kilos de cocaïne saisis dans une embarcation rapide

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Interception d’un bateau dans les eaux des Caraïbes du Costa Rica, dans lequel 4 hommes transportaient 1,4 tonne de cocaïne apparente.

L’arraisonnement s’est produit à 30 kilomètres au large du centre de la province de Limón. Le bateau, de couleur grise, était équipé de 3 moteurs. Lorsque les policiers l’ont fouillé, ils ont trouvé 1 441 colis contenant de la cocaïne apparente, chacun pesant environ un kilogramme.

L’action a été menée par des agents du National Coast Guard Service (SNG), de la Drug Control Police (PCD), de l’aide des États-Unis et de la coordination avec le Panama et la Colombie.

SOURCE

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ÉTATS-UNIS 🇺🇸 (Justice) : arrestation le 15 octobre 2020 et libération spectaculaire le 17 novembre 2020

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Salvador Cienfuegos Zepeda, membre du cabinet de l’ancien président Enrique Peña Nieto (2012-2018), faisait face à quatre chefs d’accusation pour responsabilité présumée dans le crime de trafic de drogue et de blanchiment d’argent.

Salvador Cienfuegos Zepeda faisait en fait l’objet d’investigations américaines, nommées « opération Padrino  » par la DEA depuis les années 2010.

Un mois après avoir été arrêté par la DEA, le général mexicain Salvador Cienfuegos a été rendu à son pays sans aucune charge retenue aux États-Unis

Les États-Unis ont abandonné leurs poursuites envers Cienfuegos le 17 novembre 2020 et l’extradent alors vers le Mexique

‘Une justice pour les aigles et une pour les pigeons’, ça se confirme chaque jour davantage!

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USA 🇺🇸 (DEA) : Most Wanted Fugitives and Spectacular Release

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Caro-Quintero, Rafael

Rafael Caro-Quintero

Wanted for the following alleged federal violations: KIDNAPPING AND MURDER OF A FEDERAL AGENTviolent crimes in aid of racketeeringaiding and abettingaccessory after the fact. Also wanted for: possession with intent to distribute marijuana and cocainemurdercontinuing criminal enterprise.
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Zambada Garcia, Ismael

Ismael Zambada Garcia

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; 6 thru 10) 18 USC 2 & 1959(a)(1)&(5) Violent Crimes in aid of racketeering activityand aid and abet; 11) 21 USC 848 (e)(1)(A) Murder while engaging in or working in furtherance of a continuing criminal enterprise or drug trafficking; 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking; 13) 18 USC 956 Conspiracy to kill in a foreign country; and (14) 18 USC 2 & 1201 Kidnaping and aid and abet.
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Kenny Jing Ang

Kenny Jing Ang Chen

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin, 21 USC 846;Aid & Abet Distribution of Heroin, 841(a)(1) and 18 USC 2;Aid & Abet Carrying of Firearm During Drug Trafficking, 18 USC 924(c)(1);Use of Minors in Drug Trafficking, 21 USC 861(a)(1).
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Dario Antonio Usuga David

Dario Antonio Usuga David

Wanted for the following alleged federal violations: UNKWN
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NEMESIO OSEGUERA-CERVANTES

Nemesio Oseguera-Cervantes

Wanted for the following alleged federal violations: 21 USC 84621 USC 96321 USC 95921 USC 84121 USC 924
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Julio Alex Diaz

Julio Alex Diaz

Wanted for the following alleged federal violations: 21 USC 846 Conspiracy to Possess with Intent to Distribute heroin, fentanyl, and cocaine.
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Rommel Pascua Cipriano

Rommel Pascua Cipriano

Wanted for the following alleged federal violations: Distribution
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Jesus Alfredo Guzman-Salazar

Jesus Alfredo Guzman-Salazar

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute

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ARRESTATION

et

LIBERATION SPECTACULAIRE

ÉTATS-UNIS (Justice): le général Salvador Cienfuegos Zepeda a été transféré dans une prison new-yorkaise

La libération sous caution refusée en raison du risque réel de fuite, le membre du cabinet de l’ancien président Enrique Peña Nieto (2012-2018) fait face à quatre chefs d’accusation pour responsabilité présumée dans le crime de trafic de drogue et de blanchiment d’argent.

USA 🇺🇸: le général mexicain Cienfuegos va rentrer au pays sans aucune charge retenue aux Etats-Unis

Un mois après avoir été arrêté par les services US de lutte contre le narcortafic, le général mexicain Cienfuegos va être rendu à son pays sans aucune charge retenue aux Etats-Unis.

LIRE PLUS

‘Une justice pour les aigles et une pour les pigeons’, ça se confirme chaque jour davantage!

 

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