Une question de territoire et de dettes
Une violente bagarre a éclaté mardi 17 mai 2022 dans une allée du Sanitas, à Tours, opposant deux dealers du quartier. Un coup de poing a été fatal à un homme âgé d’une vingtaine d’années.
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U.S. authorities on Monday announced the discovery of a major drug smuggling tunnel — running about the length of a six football fields — from Mexico to a warehouse in an industrial area in Southern California.
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May 19, 2022
PHOENIX – Attorney General Mark Brnovich announced Jovanni Limon Salas was sentenced to prison for his involvement in a drug trafficking organization. On May 13, 2021, police were investigating a suspected drug trafficker and observed a drug deal occur in a business parking lot. Police followed Limon Salas away from…
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May 16, 2022
Alliance, Neb. — The Drug Enforcement Administration (DEA) Educational Foundation offered its first-ever, free, afterschool lacrosse clinic to middle school students in Alliance, March 28-April 4, in partnership with the Alliance Police Department, Cheyenne Youth Lacrosse Team and USA Lacrosse. Coaches and players with the Cheyenne Youth Lacrosse team in…
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May 13, 2022
BOSTON – A New York man has been indicted by a federal grand jury on drug trafficking charges involving fentanyl. Chanty Reynoso Vasquez, 27, of Bronx, N.Y., was indicted on possession with intent to distribute 400 grams or more of fentanyl. According to the indictment, on March 30, 2022, in…
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May 13, 2022
WASHINGTON, Vt.- The Office of the United States Attorney for the District of Vermont announced that Nicole LeClair, 34, of Washington, Vermont, and Christopher Emmons, 51, of Washington, Vermont, were arrested today during search warrants at their residences. LeClair has been charged with distributions of controlled substances that occurred at…
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May 13, 2022
NEW YORK CITY – A North Carolina man is charged with Criminal Sale of a Controlled Substance in the Second Degree for allegedly selling 22 kilograms (over 48 pounds) of crystal methamphetamine in Manhattan and Queens during an undercover investigation. Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Frank…
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May 13, 2022
PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package that was found by investigators to contain nearly two kilograms of cocaine shipped from Puerto Rico, pled guilty in federal court on Wednesday to possession with intent to distribute 500 grams or more of cocaine…
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May 13, 2022
BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based criminal enterprise. Juan Pablo Ariasgil, 41, of Lowell, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to four years in prison…
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May 13, 2022
RUTLAND, Vt. – The United States Attorney for the District of Vermont announced that Craig Wilkins, 37, of Rutland, pleaded not guilty today in United States District Court in Burlington to charges that he possessed two handguns as a convicted felon and that he possessed fentanyl and cocaine base with…
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May 13, 2022
HARTFORD, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENDALL HOOKS, 50, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 66 months of imprisonment, followed by five years of supervised release, for trafficking cocaine. According to…
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May 12, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Division, Frank A. Tarentino III, Special Agent in Charge of the Drug Enforcement Administration…
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May 12, 2022
NAUGATUCK, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADAM MINES, 38, of Naugatuck, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 33 months of imprisonment, followed by three years of supervised release, for distributing heroin. According to…
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May 12, 2022
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton Junction, New Jersey, is charged in an eight-count indictment unsealed today with four counts of tax evasion and…
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May 12, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former pharmacist was arrested today for her role in distributing and dispensing outside the course of professional practice…
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May 12, 2022
R. Denise Foster Special Agent in Charge of the DEA Caribbean Division, Robert Bell Special Agent in Charge of the Chicago Division and Richard G. Frohling United States Attorney for the Eastern District of Wisconsin announced the extradition of Haitian police officer Alex Mompremier from Haiti based on an indictment…
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May 11, 2022
BROOKLYN, N.Y. – Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of Christian Pabon, a/k/a “Banga,” of racketeering conspiracy and murder in aid of racketeering. A unanimous jury convicted PABON of every count presented to the jury after a one-week trial…
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May 11, 2022
MILWAUKEE – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, Renita D. Foster, Special Agent in Charge of the DEA Caribbean Division, and U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin announced the transfer of Haitian police officer Alex Mompremier from Haiti…
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May 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were…
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May 11, 2022
NEW BERN, N.C. – Michael Hall, 34, of Duplin County, was sentenced to 180 months in prison for charges related to drug trafficking and firearms. Hall was convicted of the following charges: Conspiracy to possess with intent to distribute and distribute 500 grams or more of a substance containing methamphetamine…
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May 11, 2022
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced today that Moralles Mendez, 44, of Buffalo, NY, who was convicted of possession with intent to distribute 100 grams or more of heroin, was sentenced to…
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May 11, 2022
ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced today that Carlos Javier Figueroa a/k/a Javi, a/k/a Big Bro, 44, of Rochester, NY, who was convicted following a federal jury trial of narcotics conspiracy, possession…
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May 11, 2022
FLORENCE, S.C. – Darryl Lamont McKenith, 33, of Aynor, was sentenced to 11 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl. Evidence presented to the court showed that McKenith was involved in a multi-year conspiracy to distribute…
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May 10, 2022
SAN DIEGO – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat…
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May 10, 2022
Seattle – A significant drug distributor for the Jalisco New Generation Cartel (CJNG) was sentenced today in U.S. District Court in Seattle to nine years in prison, announced U.S. Attorney Nick Brown. Adrian Izazaga-Martinez, 32, of Kent, Washington, was ordering 8-pound loads of methamphetamine. At the sentencing hearing U.S. District…
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May 10, 2022
PHOENIX, Ariz. – Marco Antonio Medina, 29, of Phoenix, Arizona, was charged last week via criminal complaint with three counts of possession of controlled substances for distribution and one count of possession of a firearm by a felon. Medina was arrested on May 2 and had his initial appearance in…
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May 10, 2022
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Javier Gil, 37, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty on his…
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May 10, 2022
SEATTLE– In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that fentanyl…
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May 10, 2022
ST. LOUIS – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat…
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May 10, 2022
NEW YORK CITY – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous…
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May 10, 2022
El Paso – In an effort to save lives, DEA is proud to join “Song for Charlie” and other valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that fentanyl…
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May 10, 2022
MADISON, Wis. – John G McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that TJ Myers, 33, of Merrill, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 137 months…
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May 10, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Jeffrey Kemp, 55, of Chicago, was sentenced on Friday, May 6, by Chief U.S. District Judge James D. Peterson to…
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May 09, 2022
SAN JOSE, Calif. – The Office of the United States Attorney filed federal criminal complaints charging Benjamin Reily Bliss; Louis Alexander, aka “lulu;” and Brandon William Carranza-Arthur with crimes related to the distribution of fentanyl to high school students in Monterey County. The charges were announced by Drug Enforcement Administration…
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May 09, 2022
DALLAS – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that…
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May 09, 2022
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Ronald Williams, a leader of the ‘90s Crew street gang based in the Canarsie and East Flatbush neighborhoods of Brooklyn, was sentenced by United States District Judge LaShann DeArcy Hall to 24 years’ imprisonment for conspiracy to commit murder-for-hire, conspiracy…
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May 09, 2022
WASHINGTON – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that…
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May 06, 2022
DALLAS, TX – A Dallas drug trafficker who rammed his vehicle into a police car during his arrest has been charged with gun and drug crimes, announced Eduardo A. Chávez, Special Agent in Charge of DEA Dallas. Angel Manuel Fuentes-Melendez, 23, was indicted on Tuesday with one count of conspiracy…
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May 06, 2022
Richmond, Va., – Today, the Drug Enforcement Administration’s (DEA) Washington Division announces the launch of Operation Engage in Richmond, Virginia. Operation Engage is comprehensive, community-level initiative, implemented to target and address the drug and related violence issues in cities with high levels of drug related problems. Operation Engage is new…
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May 05, 2022
MACON, GA – Thirteen defendants have been sentenced to terms of up to 15 years in prison after an extensive operation that targeted a middle Georgia drug trafficking conspiracy. Eight men and four women were indicted in February 2021 under Operation Breaking the Bond, an Organized Crime Drug Enforcement Task…
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May 04, 2022
WATERBURY, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that LENWOOD GATLING, 38, of Waterbury, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to narcotics distribution and firearm possession offenses. According to court documents and statements made in court, between…
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May 04, 2022
PROVIDENCE – A Providence resident who sold crack cocaine on at least three occasions while under surveillance by members of the FBI’s Safe Street Task Force was sentenced today to five years in federal prison, announced United States Attorney Zachary A. Cunha. Michael Rodriguez, 26, pled guilty on August 31…
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May 04, 2022
BOSTON – A Providence man was sentenced yesterday in federal court in Worcester in connection with drug trafficking activities involving fentanyl and heroin. Darwin J. Gonzalez Reyes a/k/a “España,” 36, was sentenced today by U.S. District Court Judge Timothy S. Hillman to 10 years in prison and five years of…
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May 04, 2022
NEW HAVEN, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANGEL RODRIGUEZ-MENDEZ, 25, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 27 months of imprisonment, followed by three years of supervised release, for illegal possession…
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May 04, 2022
WATERBURY, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that LONNIE JOYNER, also known as “Flo,” 37, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by three years of supervised release…
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May 04, 2022
HAMMOND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Bruce Leipart, 39, of Hobart, Indiana, was sentenced by U.S. District Court Judge James T. Moody on his plea…
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May 03, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy…
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May 03, 2022
CORPUS CHRISTI, TX – A 29 year-old Corpus Christi resident has been ordered to federal prison for his role in a large drug conspiracy involving heroin, cocaine, crack cocaine and meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B…
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May 03, 2022
CORPUS CHRISTI, TX – A 55 year-old Ennis resident has been ordered to federal prison following his conviction of possession with the intent to distribute kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Enrique Perez…
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May 03, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Adminstration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced on that 18 individuals were indicted by a federal grand jury on drug trafficking and money laundering charges. The indictment charges the defendants…
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May 02, 2022
Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating…
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May 02, 2022
Williston, VT. – The Office of the United States Attorney for the District of Vermont stated that Gregory Lewis, 26, of Williston, Vermont, was sentenced today to serve 58 months in prison after his convictions for being a felon in possession of a firearm and distribution of cocaine base. United…
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May 02, 2022
WETHERSFIELD, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that FABIO VARGAS-GONZALEZ, 46, of Wethersfield, pleaded guilty today in New Haven federal court to a fentanyl trafficking offense. According to court documents and statements made in court, the DEA’s Hartford Task Force developed information…
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May 02, 2022
BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve allegations that it violated the Controlled Substances Act, by improperly purchasing and distributing chemicals regulated by the Act. Thermo Fisher self-disclosed these violations to the…
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April 29, 2022
MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe…
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April 29, 2022
TAMPA, Fla. – Marvin “MJ” Mitchell (36, St. Peterburg) pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to distribute heroin, crack cocaine, and fentanyl. Mitchell faces a maximum penalty of 20 years in federal prison on each…
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April 29, 2022
MIAMI – On Wednesday, April 27, 2022, a federal district judge in West Palm Beach sentenced a 31-year-old man from Okeechobee County, Florida, to 130 months in prison for drug trafficking. Juan Manuel Nieves previously pled guilty to distribution of five grams or more of methamphetamine. According to the court…
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April 29, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine, more than 5 kilograms of cocaine, and more than 1 kilogram of heroin…
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April 29, 2022
BOISE, Idaho – A Boise man was sentenced to 235 months in federal prison for possession with intent to distribute methamphetamine and heroin. According to court records, an investigation into Dennis Radford Colby, a/k/a “Dragon” and his drug trafficking organization began in 2020. On February 4, 2021, Colby was observed…
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April 29, 2022
JACKSONVILLE, Fla. – Three Jacksonville men have been sentenced to federal prison for their roles in a conspiracy to distribute methamphetamine. Steven Ray McWhorter (49) was sentenced to 11 years and 4 months, Christopher Douglas Green (48) was sentenced to 10 years, and Kevin Joseph DeWitt (50) was sentenced 3…
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April 29, 2022
FRESNO, Calif. — Renato Aguilera, 30, of Porterville, was sentenced today to seven years and three months in prison for conspiring to distribute fentanyl and methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. Another member of the conspiracy, Maria Delgado…
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April 29, 2022
WASHINGTON – The Drug Enforcement Administration (DEA) announced today that it has reached an agreement in principle to settle Garcia, et al. v. Merrick Garland, Attorney General, Dep’t of Justice, a class action lawsuit brought on behalf of female Special Agents who were not selected for overseas assignments between 1990…
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April 29, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea, of the Western District of Wisconsin, announced today that Cadott Miller Pharmacy, Ltd., located in Cadott, Wisconsin, entered into a settlement agreement to pay $20,000 to resolve civil allegations…
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April 29, 2022
Waterbury, Conn. – Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOMINGO GUZMAN, 45, last residing in Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 114 months of imprisonment, followed by four years of supervised release, for his…
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April 29, 2022
BOSTON – A Springfield man pleaded guilty yesterday in federal court in Worcester to drug trafficking charges involving fentanyl. Juan Jimenez, 48, pleaded guilty to one count of conspiracy to distribute 40 grams or more of fentanyl and two counts of possession with intent to distribute and distribution of 40…
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April 29, 2022
DALLAS, TX – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Jorge Albeiro Silva-Salazar, 53, pleaded guilty to conspiracy to manufacture and distribute five…
19 mayo 2022
Dos mujeres que viajaban a bordo de un vehículo en calles del fraccionamiento Lomas de Agua Caliente, de la ciudad fronteriza de Tijuana, Baja California.
Fueron atacadas a balazos y una de ellas falleció hospital; resultó ser una joven originaria de Guasave, Sinaloa, se encontraba temporalmente en la ciudad al momento del crimen. La guasavense fue identificada como María Alejandra Beltrán Inzunza, de 24 años de edad, quien tenía tiempo radicando en la ciudad fronteriza, pero era originaria de la sindicatura de Estación Bamoa, Guasave, y quien lamentablemente fue asesinada.
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« On est sur quelque chose d’assez exponentiel au niveau de la consommation. Ce qui nous inquiète car la cocaïne est un produit très dangereux. Pourtant, nous constatons qu’elle est de plus en plus consommée, dans tous les milieux », souligne la commissaire divisionnaire Virginie Lahaye, patronne de la brigade des stupéfiants de la police judiciaire de Paris.
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La cooperación con la agencia antidroga norteamericana (DEA) y la Policía Nacional de Panamá ha permitido que la droga no alcance el mercado.
La investigación comenzó con la detección de una organización criminal radicada en Panamá y Colombia. Esta banda intentaba hacer llegar cuatro contenedores hasta el puerto de Barcelona. Uno de ellos estaría destinado al transporte de la droga, pese a declarar llevar cartón prensado como mercancía legal.
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Au sixième jour du procès, la présidente Bénédicte de Perthuis s’est agacée mercredi des explications des prévenus. « Alors à partir du moment où il y a un aviseur (informateur, NDLR) dans une affaire, il n’y a pas de contrôle normal, pas de procédure écrite?« , interroge-t-elle.
Pascal Schmidt qui est le plus agité tente d’expliquer sans trouver les mots que dans ce milieu « tout est anormal, hors des normes« .
Oui, il y a des dossiers constitués
Lors de l’affaire dite de Lyon, l’ensemble des « archives sensibles » de l’Échelon DNRED de Nantes avait été emmené vers un lieu sûr…
1 – Opération de Lyon, instruite par le juge Jacques Dallest, dans laquelle, vous pourrez constater que tout a été organisé et arrangé par l’échelon DNRED de Lyon
C’est ce Motor Yacht qui a transporté 1 tonne 285 de cannabis (1 tonne 255 de savonnettes et 30 kilos de pollen), cargaison chargée au large de l’île de Perejil dans le détroit de Gibraltar.
LIRE : FRANCE (DNRED) : retour sur l’opération « Gisèle » et les stratagèmes douaniers
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2 – A Toulouse, saisie d’une tonne de coke avec un montage grand’guignolesque à visée auto publicitaire
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Et le « secret défense » en prime
C’était le 23 mars 2022 sur France Culture : Marc Fievet , dont le dossier est classé « SECRET DÉFENSE », s’est exprimé dans l’émission ‘Les pieds sur terre‘: Marc Fievet parle longuement des mafieux institutionnels qui nous gouvernent et qui savent utiliser le « secret défense » pour se dédouaner de toutes responsabilités.
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DROGUES – NARCOTRAFIC – INFILTRATIONS
CONFÉRENCE (Gratuite)
sur demande à
marcfievet@live.fr
ou
06 84 30 31 81
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Veut-on réellement connaître la réalité des pratiques de la DNRED ?
La vérité au bout de ce procès… Peut-être !
Quand la justice a face à elle une administration qui ne respecte pas ses décisions
Que pourrait-elle espérer de cette mascarade où chacun restera droit dans ses bottes au mépris de la réalité des faits inavouables ?
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« C’est un métier où l’on parle peu, on écrit peu ».
De l’omerta des ports aux « légendes » sans visage, l’organisation opaque et « borderline » de la crème des douaniers se dessine au procès de six cadres jugés à Paris pour corruption lors d’importations frauduleuses.
Devant le tribunal correctionnel depuis le 9 mai, les plus hauts gradés de la Direction nationale du renseignement et des enquêtes douanières (DNRED) maîtrisent le verbe et l’attitude, costumes impeccables, chaussures élégantes et attachés-case, pour évoquer leur métier. Leur subordonné Pascal Schmidt est plus agité.
« Je n’arriverai pas à trouver les mots » dit-il, dansant d’une jambe sur l’autre, remontant ses lunettes en tentant d’expliquer sans trop en dire ce milieu où « tout est anormal, hors des normes ».
Lire plus
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Policía Nacional y Vigilancia Aduanera hallaron ayer en el Puerto de la Luz (Las Palmas de Gran Canaria) cerca de 175 kilos de cocaína que se encontraban situados en la caja de cadenas del buque “Magda P”, que había sido inspeccionado en El Musel el martes de la semana pasada en busca del alijo.
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Les autorités jordaniennes ont annoncé ce lundi 16 mai la mise en place de drones et de radars pour surveiller les trafics de drogue en provenance de Syrie. Les deux pays partagent en effet pas moins de 375 km de frontières.
Une zone difficile à surveiller, où les tentatives de trafics explosent. En particulier le trafic de captagon, dérivé de l’amphétamine, dont les pilules s’écoulent par millions chaque année au Moyen-Orient et dans les États du Golfe.
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Le 11 mai 2022, en fin d’après-midi, les douaniers du Perthus ont procédé au contrôle d’un camion espagnol, à la barrière du péage du Boulou, sur l’autoroute A9.
Le chauffeur a déclaré aux douaniers venir de Barcelone et se rendre en Hollande afin d’y livrer des câbles électriques. Le camion a alors été dirigé vers le scanner mobile de la douane qui permet de réaliser des radioscopies du chargement.
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Cocaïne, amphétamine, cannabis… aucun métier ni secteur ne serait épargné par la prise de produits stimulants ou relaxants, révèle une nouvelle étude. Si le phénomène touchait votre collègue de bureau, il y a fort à parier que désormais, vous ne vous en rendriez pas compte.
Une étude du cabinet GAE Conseil publiée en 2019 révèle que 44 % des salariés français estiment fréquentes les pratiques addictives sur leur lieu de travail. (Shutterstock)
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Selon le rapport préliminaire des gardes-côtes américains, un bateau suspect a été détecté au nord de l’île de Mona Island, située entre Porto Rico et la République Dominicaine.
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Pendant des années, des hauts responsables douaniers se sont appuyés sur un de leurs informateurs pour monter des opérations de toutes pièces et réaliser de belles saisies. Un scandale jugé à partir du lundi 9 mai à Paris.
par Emmanuel Fansten avec des ajouts de Marc Fievet
A partir du lundi, bien que la DG de la Douane ait publié un communiqué informant que les poursuivis dans cette affaire étaient des agents ou des ex-agents de la Douane, ce sont bien six douaniers de haut rang qui ont commencé à comparaître devant le tribunal correctionnel de Paris pour «escroquerie en bande organisée», «importation de marchandise contrefaite», «détournement de fonds publics», «faux et usage de faux», «destruction de preuves» et «compromission du secret de la défense nationale».
Ces anciens cadres de la prestigieuse Direction nationale du renseignement et des enquêtes douanières (DNRED) sont soupçonnés, à des degrés divers, d’avoir monté des affaires de toutes pièces avec l’aide d’un de leurs principaux informateurs, dans le seul but de réaliser des belles saisies et de se faire briller. «La convergence d’intérêts entre des organisations criminelles et la hiérarchie douanière a conduit à un dévoiement des procédures dans un intérêt purement statistique», souligne la juge d’instruction Aude Buresi dans son ordonnance de renvoi. Une affaire emblématique des aberrations de la politique du chiffre. Car avant de devenir un scandale retentissant, qui a ébranlé un des principaux services de renseignement français, la saisie à l’origine de ce procès a d’abord été saluée comme un franc succès en haut lieu.
«Donneur d’ordre et logisticien»
EXTRAIT
Des équipes de douaniers sont même réquisitionnées pour escorter les cargaisons de Zoran Petrovic jusqu’à leur destination finale. Au cours de ces opérations clandestines, les agents reçoivent l’ordre de couper leurs portables et d’utiliser des téléphones d’emprunt.
«Banalité du phénomène de corruption»
EXTRAIT
En dehors de ses rémunérations officielles, Zoran Petrovic est surtout autorisé à importer ses propres marchandises en quantité astronomique. Pour chaque conteneur saisi, un, deux, voire trois autres passent sans être contrôlés. En contrepartie de l’affaire des 43 tonnes de café contrefait, par exemple, l’aviseur a pu acheminer pour son compte environ 70 tonnes de tabac de contrebande, selon l’ordonnance de renvoi.
Après la mise à l’écart précipitée de «Z», les chiffres de la douane en matière de contrefaçons ont chuté de plus des deux tiers.
«L’aviseur a pris le pouvoir»
EXTRAIT
Les investigations ont d’ailleurs permis d’établir que l’ascension vertigineuse de l’indic avait été favorisée par l’ancien patron de la DOD Paris, Vincent Sauvalère. C’est lui qui a personnellement recruté cette source en 2009. Lui, ensuite, qui a court-circuité les «règles de sécurité» pour maintenir son activité malgré son inscription sur liste noire. Lui, enfin, qui a tout fait pour dissimuler son rôle à l’administration, puis à la justice, en l’enregistrant sous différents alias.
Lorsque le chef de la DOD Paris quitte son poste en 2014 pour rejoindre l’Office européen de lutte antifraude (Olaf), à Bruxelles, son successeur, Erwan Guilmin, va lui aussi tout faire pour maintenir ce système à flot, profitant à son tour des saisies mirobolantes permises par Zoran Petrovic.
Officiellement, Erwan Guilmin n’aurait jamais eu connaissance de son inscription sur liste noire et aurait découvert l’ampleur des dysfonctionnements qu’a posteriori, après les perquisitions. Mais un document saisi par les enquêteurs met à mal cette défense et élargit le dossier à de nouvelles infractions.
Note caviardée
Début 2016, le secrétaire général de la DNRED, Sébastien M., est sommé par la justice de transmettre les éléments sur Zoran Petrovic. Il rédige alors une note classifiée confirmant son inscription sur liste noire. Mais alors que ce document doit être remis en mains propres au sous-directeur juridique, Erwan Guilmin exige qu’on le lui transmette d’abord. Le fonctionnaire s’exécute. Mais quelques mois plus tard, lors de la déclassification de cette note dans le cadre de l’enquête administrative, Sébastien M. s’aperçoit qu’elle a été caviardée : l’inscription sur liste noire a disparu.
«Erwan Guilmin a sciemment altéré un document classifié secret-défense dissimulant ainsi le statut de Zoran Petrovic à sa hiérarchie et, in fine, à la justice», épingle le rapport de l’inspection des douanes. Des faits qui valent à l’ancien cadre d’être également renvoyé pour «compromission du secret de la défense nationale».
Contactés, les avocats d’Erwan Guilmin et de Vincent Sauvalère n’ont pas répondu aux sollicitations d’Emmanuel Fansten de Libération.
De proche en proche, le scandale a fini par contaminer la hiérarchie douanière jusqu’à son sommet.
Jean-Paul Garcia
L’ancien patron de la DNRED lui-même, Jean-Paul Garcia, devra s’expliquer à la barre sur son rôle dans cet étrange système. Et justifier pourquoi, lorsqu’un magistrat l’a interrogé dès 2014 sur Zoran Petrovic dans le cadre d’une autre enquête, il a affirmé que cet aviseur était «favorablement connu de la DNRED».
Selon la juge Aude Buresi, Garcia est resté «sourd aux multiples alertes» et a «manifestement failli dans ses missions», faisant preuve d’une «désinvolture incompréhensible». Il sera jugé pour «détournement de fonds publics par négligence».
Une qualification intenable pour son avocat, Patrick Tabet, qui rappelle que son client «ne gérait pas les aviseurs et n’a jamais été chargé de l’opérationnel».
La réaction de Marc Fievet
Connaissant Jean Paul Garcia depuis plus de 30 ans, je n’imagine pas qu’il est pu s’aventurer dans ce genre de délire que la justice lui reproche. Il était le Boss de la DNRED et n’avait absolument aucun intérêt à participer à ce type de magouilles que seuls ceux qui voulaient ce poste prestigieux ont mis en place pour s’auto-promouvoir. Le seul reproche à faire à Jean Paul Garcia, c’est qu’il faisait confiance à ses directeurs sans contrôler toutes les opérations que ces derniers organisaient.
Dans ce cas, il faudrait juger aussi les ex DG Jérome Fournel, aujourd’hui ‘Directeur général de la Direction générale des Finances publiques’ et Hélène Crocquevielle, aujourd’hui ‘Chef du CGEFI (Contrôle Général Économique et Financier)’ pour perte de fonds publics par négligence et incompétence dans la gestion du renouvellement de la flotte aéronavale de la douane.
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Sans attendre l’issue judiciaire du procès, dont les protagonistes sont toujours présumés innocents, le rapport administratif diligenté par la direction de la DNRED a d’ores et déjà conclu à «des dysfonctionnements majeurs dégradant fortement et durablement l’image et le renom de l’administration des douanes».
Le procès doit durer cinq semaines et les audiences se tiennent seulement le lundi, mardi et mercredi.
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Golpe al Clan del Golfo
El vicealmirante Ricardo Rozo, comandante de la Fuerza Naval del Caribe, explicó que “en la primera operación se desplegaron unidades de guardacostas con el fin de efectuar la persecución y posterior interdicción de una embarcación a bordo de la cual se transportaban 567 kilogramos del alcaloide.
De manera simultánea hombres de la Armada de Colombia, con el apoyo de la Fuerza aérea y la Policía Nacional, logran la incautación de 1.317 kilogramos del alcaloide dentro de un contenedor que se encontraba embarcado en una motonave de tráfico internacional que acababa de zarpar de Cartagena, tenía como destino final el puerto de Rotterdam en Holanda”.
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Vaste coup de filet à Cholet et Nantes
La drogue était dissimulée dans un camion qui revenait d’Espagne.
Douze personnes ont été interpellées samedi 14 mai, à la suite de l’enquête menée par la PJ d’Angers.
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The Paraguayan anti-mafia prosecutor Marcelo Pecci was killed Tuesday by armed men who arrived aboard a jet ski at the place where he was honeymooning in the Colombian Caribbean. The crime is revealing the transformation of Paraguay to a cocaine producer and the links between the type of politics and drug trafficking.
RFI consulted with analyst Carlos Aníbal Peris, a political scientist who specializes in drug trafficking at the Catholic University of Asunción, about this crime, which is now under investigation to determine the motive and circumstances of the murder.
-The Pecci prosecutor’s investigation resulted in the mega operation “A Ultranza Py” last month, which led to the resignation of several politicians involved in a criminal structure of international cocaine trafficking. This case sheds light on what you call narcopolitics in Paraguay …
Prosecutor Marcelo Pecci, along with his wife Claudia Aguilera
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