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FRANCE 🇫🇷 : condamné… pour trafic de drogue
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Archives pour la catégorie SERVICES ANTI-DROGUES
MARTINIQUE 🇫🇷 (Échelon DNRED – Fort de France) : saisie de 1184 kg de cocaïne par les services garde-côtes douaniers de Martinique
Dans la nuit du 17 au 18 janvier 2021, sur la base de renseignements reçus par le service, les services garde-côtes douaniers de Martinique ont procédé dans la nuit du 17 au 18 janvier au contrôle et à l’arraisonnement de deux voiliers au mouillage dans la baie du Marin, l’un battant pavillon du Panama et l’autre pavillon espagnol.
Olivier Dussopt a déclaré :
« Les trafics de stupéfiants sont un fléau pour la sécurité et la santé des Français. Cette nouvelle saisie exceptionnelle montre le rôle actif et complémentaire des différents services de la douane dans la sécurisation des flux. Je sais pouvoir compter sur leurs compétences et leur mobilisation quotidienne pour ne pas laisser le champ libre aux réseaux criminels et protéger notre territoire et nos concitoyens« .
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ETATS-UNIS 🇺🇸 (DEA) : les dernières NARCONEWS au 30 janvier 2022
Long Island Man Pleads Guilty to Heroin and Fentanyl Trafficking
January 28, 2022 CENTRAL ISLIP, N.Y. – Earlier today, at the federal courthouse in Central Islip, Donta Riddick pleaded guilty to possession of heroin and fentanyl with intent to distribute on September 15, 2020. Riddick also admitted to the distribution of heroin and fentanyl on September 13, 2020 that caused the death of…
Dark Web Fentanyl Distributor Receives 20-Year Sentence
January 28, 2022 WILMINGTON, N.C. – A Washington, North Carolina man was sentenced yesterday to 240 months in prison for the distribution of fentanyl and an associated firearm violation. On June 24, 2021, Dylan Hunter Holcomb pled guilty to charges including conspiring to distribute fentanyl, possessing with intent to distribute fentanyl, and possessing…
Fentanyl Dealer Sentenced to 14 Years in Federal Prison
January 27, 2022 ORLANDO, Fla. – U.S. District Judge Paul G. Byron has sentenced Jose Armando Delgado Martinez (35, Orlando) to 14 years in federal prison for his role in a conspiracy to distribute over a kilogram of fentanyl and fentanyl-laced heroin. Delgado-Martinez had pleaded guilty on November 9, 2021. Two of Delgado-Martinez’s…
Seven Area Residents Indicted for Conspiracy to Transport Stolen Catalytic Converters Across State Lines
January 27, 2022 SPRINGFIELD, Mo. – Seven Rogersville, Missouri, and Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to transport thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business. The federal indictment charges all seven defendants with participating in…
Two Indicted on Drug Conspiracy and Other Charges in Landmark Case Following Fentanyl Overdose Death
January 27, 2022 Washington, D.C., – A brother and sister were arrested on charges stemming from an investigation by federal and local law enforcement agencies into a drug operation that was distributing Fentanyl, including to a woman who overdosed and died. The indictments, unsealed today, were announced by Jarod Forget, Special Agent in…
Iowa Man Indicted on Federal Drug Trafficking, Firearm Charges
January 27, 2022 ROCKFORD, Ill. — Robert J. Bell, Assistant Special Agent in Charge of the Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois announced the indictment of an Iowa man by a federal grand jury in Rockford on federal drug and firearm charges…
Illinois Woman Sentenced to 14 Years for Meth Trafficking
January 27, 2022 PEORIA, Ill. – Robert J. Bell, Assistant Special Agent in Charge of Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that Donna N. Mark, 39, of Peoria, Illinois, was sentenced on Jan. 20, 2022 to 168 months’ imprisonment (14 years), to…
Wisconsin Woman Sentenced to 5 Years for Drug Conspiracy Role
January 27, 2022 MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marcie Leoso, 40, of Washburn, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to five years…
DEA Serves Immediate Suspension Order on Northgate Pharmacy in Waldorf, Maryland
January 27, 2022 Washington, D.C., – Jarod Forget, Special Agent in Charge of the DEA Washington Division, announced the issuance of an Immediate Suspension Order (ISO) at Northgate Pharmacy, located at 3973 Saint Charles Parkway, Waldorf, Maryland, today. This morning, members of the Drug Enforcement Administration (DEA) Washington Division’s Tactical Diversion Squad, along…
Centerville Man Pleads Guilty to Role in Heroin Trafficking Organization
January 27, 2022 BOSTON – A Centerville man pleaded guilty today in federal court in Boston to his role in a wide-ranging heroin trafficking conspiracy. Vinicius Zangrande, 38, pleaded guilty to conspiracy to distribute and possession with intent to distribute heroin. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for April 27…
Fentanyl, Cocaine and a Weapon Earns Man 11 Years in Prison
January 26, 2022 East St. Louis, Ill. – Anthony Wisham, 60, of East St. Louis, Illinois, was sentenced to 135 months imprisonment in federal court in East St. Louis, Illinois, on Tuesday, January 25, 2022. Wisham previously pled guilty to two counts of distribution of fentanyl, one count of possession with intent to…
Bridgeport Gang Member Sentenced to More Than 24 Years for Racketeering
January 26, 2022 Bridgeport, CT – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that SHAKALE BRANTLEY, also known as “Charlie Wilson,” “Kellz,” and “Man Man,” 22, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 292 months of imprisonment, followed by three…
Taunton Man Pleads Guilty to Fentanyl Trafficking
January 26, 2022 BOSTON – A Taunton man pleaded guilty today in federal court in Boston to drug trafficking activities involving fentanyl. Carlos Rivera, 47, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl and three counts of distribution and…
Twenty Charged in ‘Operation Shut Down Corner’
January 26, 2022 Dallas – Twenty alleged drug dealers and their associates have been arrested and charged in “Operation Shut Down Corner,” announced DEA Special Agent in Charge Eduardo A. Chávez. The operation – which involved more than 150 agents and officers from the North Texas OCEDTF Strike Force – focused on Hamilton…
Drug Trafficker Sentenced to Additional Prison Time
January 26, 2022 ATLANTA – Rodriquez Deonte Redding has been sentenced for trafficking cocaine and laundering his drug profits by purchasing luxury cars in his mother’s and grandmother’s names. He faced new charges of wire fraud and the court imposed an additional sentence of one year and three months after the government discovered…
Law Enforcement Partnership in Nebraska Takes Stance Against Methamphetamine
January 26, 2022 KEARNEY, Neb. – In response to the increasing amount of methamphetamine seen threatening Nebraskans, federal, state and local law enforcement agencies in Nebraska have formed a coalition to help combat the number one drug threat in both rural and urban communities across the state. Nebraska Attorney General, Doug Peterson; Interim…
San Jose Man Sentenced to More Than 16 years
January 25, 2022 SAN FRANCISCO – Armando Daniel Calderon was sentenced today in United States District Court to 198 months in federal prison following convictions for two counts of methamphetamine trafficking, one count of conspiracy to traffic methamphetamine, and one count of carrying a firearm during drug trafficking, announced United States Attorney Stephanie…
Santa Fe Duo Appears in Court on Firearm and Drug Trafficking Charges
January 25, 2022 ALBUQUERQUE, N.M. – Werni Lopez-Perez, 25, and Mario Guizar-Anchondo, 19, both of Santa Fe, New Mexico, made an initial appearance in federal court today, facing charges of conspiracy, possession with the intent to distribute 400 grams and more of fentanyl, possession with the intent to distribute 500 grams and more…
Webster Man Going to Prison on Drug and Gun Charges
January 25, 2022 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Cody Fingland, 23, of Webster, NY, who was convicted of possession with intent to distribute cocaine and possession of firearm in furtherance of a drug trafficking crime, was sentenced to serve 84 months in prison by U.S. District Judge…
New York City Man Pleads Guilty to Federal Drug Trafficking Conspiracy
January 25, 2022 SYRACUSE, NY – Shakespeare Cruz, 48, of New York City, pleaded guilty today to federal drug trafficking charges, announced United States Attorney Carla B. Freedman, Acting Special Agent in Charge Timothy Foley, Drug Enforcement Administration, New York Division, and New York State Police Superintendent Kevin P. Bruen. As part of…
DEA St. Louis Division Breaks Fentanyl Seizure Record in 2021
January 25, 2022 ST. LOUIS – The Drug Enforcement Administration St. Louis Division broke a fentanyl seizure record for 2021 with nearly 188 kilograms seized through Missouri, Kansas and southern Illinois. In addition, agents and task force officers seized 1,848 kilograms of methamphetamine and 73 kilograms of heroin. The meth seizure amount was…
Palm Bay Man Sentenced to Six Years for Distributing Fentanyl
January 24, 2022 ORLANDO, Fla. –Davel Theodore Spady (35, Palm Bay) was sentenced to six years in federal prison for distributing fentanyl and possessing with the intent to distribute 40 grams or more of fentanyl. A federal jury had found Spady guilty on October 21, 2021. According to evidence presented during the three-day…
Midland Man Indicted for Possession of Fentanyl and Meth
January 21, 2022 PECOS – A federal grand jury in Pecos returned an indictment last week charging a Midland man with allegedly possessing illegal drugs and a firearm. According to court documents, Edgar Parra, 36, is charged by federal indictment with one count of conspiracy to possess with intent to distribute fentanyl and…
Kansas City Woman Sentenced For Illegal Firearm
January 21, 2022 KANSAS CITY, Mo. – A Kansas City, Missouri, woman who was arrested with 19 firearms and quantities of illegal drugs in her home was sentenced in federal court today for illegally possessing a firearm. Robin A. Graham, 38, was sentenced by U.S. District Judge Greg Kays to nine years in…
Tri City Bombers Sentenced for Racketeering Crimes
January 21, 2022 HOUSTON – Two South Texas men have pleaded guilty and received significant sentences for their convictions related to an ongoing racketeering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Mike Bueno, 50, Edinburg, and Octavio Muniz, 45…
Marijuana Smuggler Who Crossed The River in a Floating Truck Sent to Prison
January 21, 2022 BROWNSVILLE, Texas – A 32-year-old local man has been ordered to federal prison for possession with intent to distribute more than 100 kilograms of marijuana, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Carlos Torres, Brownsville, pleaded guilty…
Malden Man Sentenced For Crack Cocaine and Firearms Offenses
January 21, 2022 BOSTON – A Malden man was sentenced yesterday in connection with possessing 100 grams of crack cocaine for distribution and numerous firearms. Alberto Junior Lopez, 27, was sentenced by Senior U.S. District Court Judge Mark Wolf to five years in prison and five years of supervised release. On June 10…
Pocatello Man Sentenced to Over 10 Years in Federal Prison for Trafficking Methamphetamine
January 21, 2022 POCATELLO, Idaho – A Pocatello man was sentenced to 130 months in federal prison for attempted possession with intent to distribute methamphetamine. According to court records, on December 7, 2020, law enforcement intercepted a package in Pocatello. After a law enforcement K9 alerted to the presence of narcotics, officers searched…
San Diego Pharmacy Pays $105,000 Penalty for Illegitimately Dispensing Opioids
January 20, 2022 SAN DIEGO – San Diego’s Balboa Pharmacy has paid $105,000 to resolve allegations that it illegally dispensed opioids and other dangerous drugs to its patients, according to a settlement agreement signed by Balboa Pharmacy and the United States. The settlement stems from the United States’ continued efforts to combat the…
KC Man Sentenced to 21 Years for Meth Trafficking at Camdenton Hotel
January 20, 2022 JEFFERSON CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for possessing methamphetamine to distribute when officers found large amounts of illegal drugs in his room at a Camdenton, Mo., hotel. Anthony Martinez Harris, 49, was sentenced to 21 years and 10 months in federal…
Jacksonville Pharmacist, Pharmacy Owner Admit to Charges Related to Illegally Filling Drug Prescriptions Issued by South Georgia Doctor
January 20, 2022 BRUNSWICK, GA: A pharmacist and a pharmacy owner await sentencing after pleading guilty to charges related to a conspiracy to unlawfully dispense controlled substances. Gilbert Nelson Weise, Jr., 58, of Jacksonville, Fla., faces up to five years in prison after pleading guilty to a charge of conspiracy to dispense controlled…
Heroin Conspiracy Results in 12-Year Sentence
January 19, 2022 KANSAS CITY, Mo. – A Kansas City, Kansas, man was sentenced in federal court today for his role in a heroin trafficking conspiracy. Solomon B. Hawthorne, 31, was sentenced to 12 years and one month in federal prison without parole. Today’s sentence includes a term of two years for violating…
Indiana Man Sentenced to 10 Years for Meth Trafficking Charges
January 19, 2022 FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Michael L. Placencia, 53, of Auburn, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady after pleading…
South Burlington Man Charged with Distribution of Methamphetamine
January 19, 2022 Vermont – The Office of the United States Attorney for the District of Vermont stated that Quenton Dodson, 33, of South Burlington, Vermont, has been charged by criminal complaint in federal court with one count of distribution of methamphetamine. Court records show that Dodson has been the subject of an…
13-Year Sentence for Meth Trafficking, Illegal Firearm
January 19, 2022 SPRINGFIELD, Mo. – A Springfield, Missouri, man was sentenced in federal court today for methamphetamine trafficking and illegally possessing a firearm. Jason A. Hamann, 48, was sentenced to 13 years and five months in federal prison without parole. On June 23, 2020, Hamann pleaded guilty to participating in a conspiracy…
Bridgeport Man Sentenced to 3 Years in Federal Prison
January 19, 2022 Leonard C Boyle, United States Attorney for the District of Connecticut, announced that KEVIN LUCAS, also known as “Dutch,” 62, of Bridgeport, was sentenced today via video conference by U.S. District Judge Janet C. Hall to 36 months of imprisonment, followed by three years of supervise release, for trafficking narcotics…
Indiana Man Sentenced to 10 Years for Meth Trafficking
January 19, 2022 SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Rashawn Fowler, 34, of South Bend, Indiana, was sentenced by U.S. District Court Chief Judge Jon E. DeGuilio after…
Idaho Falls Man Sentenced to Over 5 Years in Federal Prison for Trafficking Methamphetamine
January 19, 2022 POCATELLO, Idaho – An Idaho Falls man was sentenced to 68 months in federal prison for possession with intent to distribute methamphetamine. According to court records, on June 19, 2019, Idaho State Police officers initiated a traffic stop on a van driven by Matthew Gary Leander, III, 39, of Idaho…
Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations
January 18, 2022 BEAUMONT, Texas – Two Jake’s Fireworks defendants, including the owner of the Nederland business, have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux and U.S. Attorney Brit Featherston today. Jake Ellis Daughtry, 35, of Nederland, pleaded guilty…
Southern California Man Sentenced to 9 Years in Prison for Distributing Methamphetamine from Mexico to Modesto
January 18, 2022 FRESNO, Calif. — Antonio Castellanos, 38, of Whittier, was sentenced today to nine years in prison for conspiring to distribute methamphetamine from Mexico destined for Modesto, U.S. Attorney Phillip A. Talbert announced. According to court documents, Castellanos and co-defendants Genaro Serrato-Calles, 49; Antonio Valencia-Hernandez, 66, both of Michoacán, Mexico; and…
Suburban Chicago Woman Sentenced to 1 Year for Writing Fraudulent Opioid Prescriptions
January 18, 2022 CHICAGO – Robert Bell, Special Agent in Charge for the Drug Enforcement Administration Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois today announced that an administrative assistant at a suburban Chicago medical practice has been sentenced to a year in federal prison for…
Twenty Kilograms of Fentanyl Seized by New York Strike Force
January 14, 2022 NEW YORK CITY –Timothy Foley, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Damian Williams, the United States Attorney for the Southern District of New York, and Keechant Sewell, Commissioner of the New York City Police Department, announced that Sucre Almanzar-Alba was charged in…
Idaho Man Sentenced to 9 Years in Federal Prison for Distribution of Methamphetamine
January 14, 2022 BOISE, Idaho– A Caldwell man was sentenced to 108 months in federal prison for distribution of methamphetamine. According to court records, Dagoberto Leroy Turnbull, 32, of Caldwell, sold another person methamphetamine on two different occasions. On December 22, 2020, Turnbull sold one quarter pound of methamphetamine and on January 12…
Buffalo Woman Who Conspired with Local Doctor to Illegally Distribute Controlled Substances Sentenced
January 14, 2022 BUFFALO, NY – U.S. Attorney Trini E. Ross and Timothy Foley, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, announced that Takeya Rainey, 45, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and distribution of, oxycodone, hydrocodone, and…
Fentanyl Trafficker Going to Prison for 15 Years
January 14, 2022 ROCHESTER, NY – U.S. Attorney Trini E. Ross and Timothy Foley, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, announced that Shermart D. Merriwether, 26, of Rochester, NY, who was convicted of distribution of fentanyl, was sentenced to serve 180 months in prison by…
10 Charged for Multi-Year Cocaine Conspiracy
January 14, 2022 MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge for Drug Enforcement Administration-Wisconsin, and Timothy O’Shea, U.S. Attorney for the Western District of Wisconsin, announced that three indictments have been unsealed charging a total of 10 people with participating in a cocaine conspiracy. The indictments were returned by…
Buffalo Man Previously Convicted on Federal Drug Charge Arrested for Possessing Guns
January 14, 2022 BUFFALO, NY – U.S. Attorney Trini E. Ross and Timothy Foley, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, announced that Nikita Burt, 38, of Buffalo, NY, was arrested and charged by criminal complaint with being a felon in possession of firearms. The charge…
Nixa Woman Pleads Guilty to Meth Trafficking After High-Speed Chase
January 13, 2022 SPRINGFIELD, Mo. – A Nixa, Missouri, woman who led law enforcement officers on a high-speed chase at night with no headlights pleaded guilty in federal court today to trafficking methamphetamine. Gina N. Nunez, 43, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of possessing methamphetamine with…
Loose Creek Man Sentenced to 15 Years for Meth Trafficking, Illegal Firearm
January 13, 2022 JEFFERSON CITY, Mo. – A Loose Creek, Missouri, man was sentenced in federal court today for illegally possessing methamphetamine and a firearm. Leif Christopher Haslag, 39, was sentenced by U.S. District Judge Stephen R. Bough to 15 years in federal prison without parole. On July 1, 2021, Haslag pleaded guilty…
Fentanyl Dealers Sentenced to 12 and 8 Years in Federal Prison
January 13, 2022 ORLANDO, Fla. –Bolivar Anibal Cordova, Jr. (42, Windermere) and Luis Manuel Cordero (40, Orlando) were sentenced to 12 years and 7 months and 8 years and 6 months in federal prison, respectively, for their roles in a conspiracy to distribute fentanyl-laced heroin. Cordova and Cordero had pleaded guilty in October…
Colombian National Extradited to the United States Pleads Guilty to Drug Conspiracy
January 13, 2022 TAMPA, Fla. – Oscar Marsiglia Barrios (54, Colombia) pleaded guilty today to conspiracy to distribute cocaine knowing and intending it to be imported into the United States (U.S.). Marsiglia Barrios faces a maximum penalty of life in federal prison. A sentencing date has not yet been set. According to court…
Dominican National Indicted on Fentanyl Trafficking Charges
January 13, 2022 BOSTON – A Dominican national residing in Boston was indicted by a federal grand jury today on three drug-trafficking charges involving fentanyl. Luis Sonier Bautista Moreta, 25, was indicted on two counts of distribution and possession with intent to distribute 400 grams or more of fentanyl and one count of…
Idaho Man Sentenced to More Than 12 Years in Federal Prison for Trafficking Methamphetamine
January 12, 2022 POCATELLO, Idaho – A Twin Falls, Idaho, man was sentenced to 150 months in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. According to court records, in September 2019, Cody J. Moore, 50, of Twin Falls, Idaho, traveled to Arizona with his co-conspirator, Brian…
Ringleader in Prescription Drug Conspiracy Sentenced to Federal Prison
January 12, 2022 SAVANNAH, Ga. — The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, of Decatur, Georgia, was sentenced to 55 months in prison after pleading guilty to Conspiracy to Possess with Intent…
Indiana Man Sentenced to 151 Months for Cocaine Distribution
January 12, 2022 HAMMOND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of the Drug Enforcement Administration Regional Office in Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Odell Lucas, 44, of Schererville, Indiana, was sentenced by U.S. District Court Judge James Moody…
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SUISSE 🇨🇭 (Blanchiment) : l’argent n’a pas d’odeur
Deux banquiers, deux Bulgares et la grande banque vont être jugés pour avoir blanchi l’argent de la N’drangheta, en passant par Martigny, Genève et Montreux.
Âgé de 56 ans et surnommé « Brendo », Evelin Banev a été interpellé en septembre 2021 « dans la région de Kiev ».
BANEV EVELİN NİKOLOV ,KIRMIZI BULTEN’LE ARANAN ORGANİZE SUÇ ÖRGÜTÜ LİDERİNE TÜRK PASAPORTU !
Евелин Банев-Брендо стана турски гражданин
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ESPAÑA 🇪🇸 (puerto de Algeciras – UAR de la Aduana) : interceptan 2.011 kilos de cocaína oculta entre merluza congelada
La operación se inició cuando, en el marco de los controles sobre contenedores procedentes de Sudamérica que habitualmente llevan a cabo la Unidad de Análisis de Riesgos (UAR) de la Aduana de Algeciras, se tuvo conocimiento de la llegada a puerto de varios equipamientos procedentes de Ecuador que, tras un minucioso trabajo de análisis de riesgos, se sospechó que podía haber droga camuflada.
Funcionarios del Servicio de Vigilancia Aduanera de la Agencia Tributaria y guardias civiles que trabajan conjuntamente en la UAR inspeccionaron el cargamento y en uno de los contenedores descubrieron 1.741 pastillas ocultas que contenían una sustancia harinosa de color blanco. Tras hacer el preceptivo narcotest se confirmó que se trataba de cocaína y tras su pesaje arrojó un peso de 2.011 kilos.
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ESPAÑA 🇪🇸 (Barajas) : Policía y Guardia Civil requisaron 407 kilos de cocaína y detuvieron a 38 personas entre octubre y diciembre
Agentes de la Jefatura Superior de Policía Nacional de Madrid y la Guardia Civil de la Comandancia de Madrid han cerrado el último trimestre del pasado año con la detención de 38 personas por delitos contra la salud pública en el aeropuerto de Adolfo Suárez Madrid-Barajas, según datos proporcionados por ambos Cuerpos.
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FRANCE 🇫🇷 (DNRED – SURV de la Douane – DR de Dijon) : le camion espagnol se rendait en Allemagne avec des boites de conserves remplies de cannabis
Des boîtes de conserves plus légères et sans date limite de consommation
Les douaniers ont, eux, été surpris par le fait que des boîtes de conserve ne mentionnaient aucune date de péremption, ce qui est plutôt étonnant pour de la marchandise périssable comme la sauce tomate. Ils se sont donc lancés dans l’ouverture de 300 boîtes douteuses et dont le poids était beaucoup plus léger que les autres.
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Et pour cause, les douaniers ont retrouvés à l’intérieur près de 208 kilos de résine et d’herbe de cannabis.
Le contrôle a été effectué ce jeudi 27 janvier par les douaniers de Chalon-sur-Saône sur l’aire du Poulet de Bresse de l’A39 où stationnait un camion immatriculé en Espagne.
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FRANCE 🇫🇷 (SURV de la Douane – DR de Perpignan) : au Péage du Boulou, les douaniers du Perthus découvrent 173 kilos de haschich dans un camion bulgare
Les gabelous sont toujours aux aguets, lorsqu’ils sont en activité.
Ils ont décidé de procéder à une inspection du toit de la remorque de cet attelage bulgare après avoir constaté différentes irrégularités dans la structure du toit.
C’est dans la soirée du lundi 24 janvier 2022 que les douaniers de la brigade du Perthus en service à la barrière de péage du Boulou, sur l’autoroute A9, ont procédé au contrôle d’un ensemble routier, immatriculé en Bulgarie.
Le chauffeur de nationalité roumaine, a déclaré aux agents des douanes venir d’Espagne et se rendre en Italie pour y livrer 37 palettes d’ustensiles de cuisine.
Et là, après contrôle, Bingo !
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EUROPOL : «Il ne faut pas penser qu’on va éradiquer le trafic de drogue»
Invité de la matinale d’Europe 1, le président du Conseil d’administration d’Europol est revenu sur le combat que mène l’agence européenne en faveur de la lutte contre les stupéfiants. Malgré des résultats considérables, il reste mesuré quant à la portée de son action notamment à cause de l’importance de l’offre et de la demande présentes sur le marché. « Je crois surtout qu’il ne faut pas penser qu’on va éradiquer le trafic de drogue« , a-t-il déclaré au micro de Dimitri Pavlenko.
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FRANCE 🇫🇷 (SURV de la Douane – BSI de Millau) : saisie de 613 kilos de drogue de synthèse
Le 19 janvier 2022 à Millau, les douaniers contrôlent un fourgon sur la route départementale 911.
Cristaux de poudre blanche
A l’intérieur du fourgon qui fait route entre l’Espagne et les Pays-bas, les douaniers découvrent plusieurs cartons et un sac poubelle contenant de la poudre blanche « dont l’aspect est celui de cristaux« . L’unité procède à divers tests. Et là, réaction « au phencyclidine (PCP), à la kétamine et aux sels de bain (ecstasy)« .
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FRANCE 🇫🇷 (Justice) : y a t il eu un changement dans les comportements?
Eric de Montgolfier , que j’avais rencontré à Nice, est un magistrat connu pour ne pas avoir sa langue dans sa poche. Considéré comme « incorruptible », il a été sous le feu médiatique en tant que Procureur de la République pour avoir instruit des affaires politico-financières sensibles et des systèmes mafieux qui ne l’ont pas épargné. Aujourd’hui à la retraite, il réserve son temps libre à l’écriture et est sollicité par les médias pour son expertise. Il a publié récemment « Une morale pour les aigles, une autre pour les pigeons » chez Michel Lafon.
Sonya Djemni-Wagner, à gauche du Président Macron
En espérant que Madame Sonya Djemni-Wagner, conseillère justice au cabinet du président de la République, puisse écouter Eric De Montgolfier.
C’était le souhait formulé il y a deux ans avant qu’elle ne quitte le cabinet du Président de la République.
J’ai toujours en mémoire sa répartie lorsque ma condamnation canadienne a été adaptée au droit français en aggravant cette dernière.
La jeune substitut du procureur de Bobigny qu’elle était m’a envoyé à la tête cette phrase de véritable ponce pilate: « Je réclame 20 ans, vous n’aurez qu’à demander la ‘grâce présidentielle‘! »
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FRANCE 🇫🇷 (Pyrénées-Orientales – BSI de Perpignan) : les douaniers tapent 324 kilos de cannabis qui étaient cachés parmi 30 palettes d’olives
Les douaniers ont intercepté le convoi de drogue ce jeudi 20 janvier 2022 au niveau du péage du Boulou.
Le chauffeur a été jugé et condamné ce lundi 24 janvier en comparution immédiate au tribunal de Perpignan. Il a été condamné à 3 ans ferme et à 684 000 euros d’amende douanière.
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OCEANO ATLANTICO (Servicio de Vigilancia Aduanera 🇪🇸) : interceptan un pesquero con 560 kilos de cocaína al norte de Canarias
Sus siete tripulantes, seis brasileños y un ciudadano francés, han sido detenidos
En el marco de la colaboración internacional a través del intercambio de información entre el MAOC-N (Centro de Análisis y operaciones del Atlántico) y el CITCO (Centro de Inteligencia Contra el Terrorismo y el Crimen Organizado), los investigadores de la Guardia Civil, Policía Nacional y Servicio de Vigilancia Aduanera de la Agencia Tributaria, habían llegado a determinar la posible implicación de una embarcación sospechosa de tráfico ilícito de estupefacientes procedente de Sudamérica, dando así paso a la fase de explotación de la operación.
A partir de ese momento, Vigilancia Aduanera de la Agencia Tributaria estableció el oportuno dispositivo aeronaval que dio como resultado la localización del pesquero por parte del patrullero ‘Fulmar’ de la Agencia Tributaria en la madrugada del día 19.
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NARCO-DISTRIBUTION : comment Snapchat riposte face au trafic de drogue
Baptisé “le réseau social de la drogue” par le ministre de l’Intérieur Gérald Darmanin, Snapchat est mis en cause aux quatre coins du monde pour la facilité avec laquelle il permet aux trafiquants de mener leur business.
Un problème que semble vouloir prendre à bras-le-corps la plateforme, qui multiplie les annonces sur ses moyens de lutte contre le deal.
La dernière en date, annoncée ce mardi 18 janvier: la modification de l’option d’ajout rapide d’amis.
Désormais, les mineurs de 13 à 17 ans ne pourront plus apparaître dans les recommandations des utilisateurs adultes avec lesquels ils n’ont pas ou peu de contacts communs. Car c’est notamment via ces suggestions d’amis que les dealers, sur Snapchat, peuvent facilement entrer en contact avec d’éventuels nouveaux clients. Si dans les faits, ils pourront toujours contourner cette mesure, elle leur rendra toutefois la tâche plus compliquée.
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UK 🇬🇧 (NCA) : Twelve fugitives revealed in new Most Wanted campaign
A new appeal has been launched to trace and bring to justice 12 of the UK’s most wanted fugitives believed to be hiding in Spain.
The offenders, all men, are wanted for crimes including murder, large scale drugs trafficking and supplying firearms and ammunition.
The NCA’s Most Wanted campaign is run in conjunction with independent charity CrimeStoppers, Spanish law enforcement, UK policing and comes on the back of the extremely successful Operation Captura fugitives campaign, which resulted in the arrests of 86 offenders.
Spain is one of the most popular countries for British ex-pats and the two nations have a very strong law enforcement partnership.
Today, Steve Rodhouse the NCA’s Director General of Operations was joined by the Security Minister Rafael Pérez Ruiz of Spain’s Interior Ministry, British Ambassador to Spain Hugh Elliot and Mark Hallas, CEO of CrimeStoppers, at the campaign launch in Madrid.
Steve said: “Spain is not a safe haven.
“We have a brilliant relationship with the country’s various law enforcement agencies and work together daily to protect the public.
“With 86 offenders arrested in our last fugitives campaign, criminals know we will never give up and we’re never far behind them.
“Our Spanish partners were crucial to many of those arrests, and in 2021 arrested and returned more than 25 wanted UK fugitives.
“The NCA’s International Crime Bureau and International Liaison Officers work on behalf of UK policing to exchange information and intelligence with partners abroad leading to the tracing and arrests of criminals globally.
“Fugitives usually continue offending while on the run and these men will be known in criminal circles wherever they are.
“The last thing the fugitives’ associates will want is the combined determination and capabilities of the UK and Spanish law enforcement focusing on them.
“Many of these fugitives will be trying to blend in to the large British communities who have made their homes in Spain, and if you are resident, you may know one of them from your town or village.
“Loyalties change over time and we urge anyone with information about these men to help us find them.”
All the men featured on the campaign are believed to have links to mainland Spain and the Canary Islands.
Among the Most Wanted is Nana Oppong, 41.
Oppong is wanted by Essex Police for the drive-by murder of grandfather Robert Powell, 50, who was shot eight times with a 9mm pistol on 13 June 2020. It is alleged that the victim and Oppong were from rival criminal factions.
Also wanted is heavily tattooed Jack Mayle, 30, on suspicion of supplying Class A drug MDMA and other drugs.
Mayle is suspected of running a drug line in south London and allegedly worked with a dark web drugs supplier.
When he fled, Mayle, who is from Croydon in south London had a tattooed neck, a diamond tattoo under his left eye and ‘Croydon’ inked on the outside of his left forearm.
He may have tried to alter his appearance and is known to carry weapons.
The Most Wanted appeal also features Callum Halpin, 27, who is wanted by Greater Manchester Police for the murder of drug dealer Luke Graham, 31, and the attempted murder of Anton Verigotta.
Graham, a dad-of-two, was ambushed and shot dead in a drugs turf war in broad daylight on a street in Ashton-under-Lyne as children played nearby in June 2018. In July 2019, five men were jailed over the execution.
Two men from Cardiff are wanted by South Wales Police for Class A drugs offences allegedly organised by using the encrypted comms platform EncroChat.
Muscularly built Asim Naveed, 29, and 6ft 2in tall, is accused of playing a leading role in a highly organised crime group (OCG) that trafficked 46 kilos of cocaine into Wales between February and June 2020, worth up to nearly £8m.
Calvin Parris, 32, who has gold upper teeth, is accused of being a customer of Naveed’s OCG and selling cocaine on in Cardiff. Also, Scotsman James ‘Jamie’ Stevenson, 56, is wanted by the National Crime Agency and Police Scotland over the seizure of approximately one tonne of cocaine and 28 million Etizolam ‘street Valium’ tablets.
The cocaine was found in a shipment at the Port of Dover in September 2020 and the tablets were seized following a raid on a suspected pill factory in Kent in June 2020.
Stevenson, who is stocky and has a scar on the left side of his face, is also wanted in connection with two suspected arson attacks on properties in the Lanarkshire and Forth Valley areas in May 2020.
Lord Ashcroft, founder of the charity CrimeStoppers UK said: “We know it can be difficult for people to speak up about crime, which is why our charity is here to give you an option.
“We guarantee you’ll stay completely anonymous, just like the millions of people who have trusted our charity with their crime information since we were formed back in the 1980s.
“Please do the right thing by passing on what you know about these fugitives’ whereabouts and help us ensure these criminals are no longer a danger.”
Hugh Elliott, UK Ambassador to Spain, said: “The Most Wanted campaign is just one example of the successful cooperation that takes place between British and Spanish law enforcement. We stand united as partners against common threats and challenges, sharing not only expertise but goals and values too. In doing so, we can make both countries safer for citizens. I would like to thank our Spanish colleagues in the National Police and the Guardia Civil for their role in this campaign and for their ongoing collaboration in the face of common challenges more broadly. I would also like to thank the Spanish and British public for their help, as without them the Most Wanted campaign would not be possible.”
Rafael Pérez Ruiz, Minister for Security of the Spanish Ministry of Interior, said: “The campaign allows us to reinforce and strengthen police collaboration between Spain and the United Kingdom with the aim of creating a hostile environment which impedes criminal organisations from setting up in Spain and criminals from settling in our cities. Now more than ever it is necessary for everyone to join forces to give a coordinated and effective response to new security challenges.”
Anyone with information about one of the Most Wanted is urged to call CrimeStoppers anonymously on 0800 555 111, and callers in Spain should call the freephone Spanish number 900 926 111, which will be answered by CrimeStoppers in the UK (using translation if required).
Alternatively, members of the public can fill out an anonymous online form at the UK charity’s website crimestoppers-uk.org/fugitives.
We encourage anyone living or visiting Spain to visit the NCA and CrimeStoppers websites and look at the Most Wanted subjects.
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FRANCE 🇫🇷 (Var) : des policiers blessés lors d’une opération anti-drogue à Hyères
Lors de deux opérations de contrôle, réalisées dans le quartier du Val des Rougières à Hyères, la police nationale a interpellé cinq suspects, ce mardi 18 janvier, dans l’après-midi, dans un climat difficile.
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FRANCE 🇫🇷 (aéroport d’Orly) : 22 kilos de coke saisis dans la valise d’une mule
Après un mois de surveillance d’un suspect guyanais soupçonné de trafic de cocaïne, la brigade des stupéfiants de la police judiciaire de Paris a interpellé un passager d’un vol Cayenne-Paris et trois personnes qui l’attendaient le 12 janvier dernier à l’aéroport d’Orly, a appris franceinfo jeudi 20 janvier de source proche du dossier.
Une perquisition menée au domicile d’un autre suspect a permis par ailleurs de découvrir 30 000 euros en faux billets, qui devaient servir, selon les investigations, à payer la drogue en provenance de Guyane.
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COLOMBIA 🇨🇴 (Norte de Santander) : desmantelan megalabotario de cocaína en Sardinata y se incautaron de 2500 kilogramos de clorhidrato de cocaína, 700 kilogramos de pasta base de coca
Según información del Ejército Nacional en las operaciones se incautaron más de 2500 kilogramos de clorhidrato de cocaína, 700 kilogramos de pasta base de coca y un arma de fuego, que estaban avaluadas en más de tres millones de dólares. Además, también se reveló que el “cristalizadero” estaría al servicio del grupo armado organizado Ejército de Liberación Nacional (Eln).
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ITALIA 🇮🇹 (Torino) : Gdf sequestra 226 kg di droga
i militari della Gdf di Torino hanno sequestrato 226 kg, di droga, stipati all’interno di un’autovettura. Arrestato un 35enne marocchino, titolare di regolare permesso di soggiorno, con l’accusa di detenzione di sostanze stupefacenti ai fini di spaccio.
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ETATS-UNIS 🇺🇸 (Miami) : 6 tonnes 650 de cocaïne saisies dans un sous marin
Après la capture et l’arraisonnement du navire, 6 350 kilos de cocaïne ont été saisis
Aujourd’hui, le ministère de la Justice des États-Unis a annoncé que ses unités de garde-côtes, en coopération avec des agences européennes lors de tâches de repérage et de surveillance maritimes, ont détecté la présence d’un submersible dans les eaux internationales de l’océan Atlantique.
La grande taille du bateau, sa vitesse et sa maniabilité ont surpris les experts, qui ont dû analyser attentivement le bateau jusqu’à ce qu’il soit classé comme sous-marin narco en raison de ses caractéristiques technico-militaires avancées.
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AVISEUR INTERNATIONAL 