Selon les informations de Nice-Matin, les douaniers ont intercepté près de Menton, un camion qui transportait des fruits, des légumes… Et du cannabis.
Au total, 294 kg de stupéfiants ont été découverts dans un chargement d’oranges.
0000
Ce barrage a été installé courant janvier, autour du 20. Il est en place depuis une quinzaine de jours.
La police l’a démantelé une fois, il a été remis en place. De nouveau le jeudi 3 février, la police est intervenue pour faire place nette, le soir même les trafiquants remettaient en place des poubelles et des planches pour le reconstituer. « Ici, on vit en baissant la tête » disait une femme en faisant ses courses au marché du Mas de Mingue, jeudi matin, à moins de 200 mètres de l’emplacement du barrage.
0000
Autoridades de la Ciudad de México detuvieron a Jorge Jonathan Juárez Vizcarra, El Johnny, presunto o miembro del grupo criminal conocido como Los Lenin Canchola, quienes operan en las alcaldías Álvaro Obregón, Cuajimalpa y Magdalena Contreras; el presunto criminal estaría implicado en el asesinato de El Maestrín.
De acuerdo con las investigaciones, El Johnny se encargaba de adquirir y distribuír la droga que comercia la organización criminal también conocida como Los Malcriados 3AD, la cual ha sido vinculada a La Unión Tepito.
000000
Les autorités boliviennes ont arrêté Dávila-Perez le mois dernier, soupçonné de blanchiment d’argent alors qu’il tentait prétendument de fuir vers l’Argentine.
« Au lieu d’éradiquer le trafic de drogue dans ce pays, Dávila-Perez a travaillé en partenariat avec des laboratoires de drogue boliviens et a cherché à envoyer plus de mille kilogrammes de cocaïne aux États-Unis », a déclaré le procureur américain Damian Williams dans un communiqué. déclaration.
SIX ACCUSÉS DE CONTREBANDE D’ARMES ET DE MUNITIONS AU VIOLENT CARTEL MEXICAIN DE LA DROGUE
Dávila-Perez a été chef de la lutte contre les stupéfiants au cours des derniers mois de la présidence de Morales, qui s’est terminée brusquement en novembre 2019 lorsque l’ancien cultivateur de coca a démissionné au milieu des manifestations de rue après l’annonce qu’il avait remporté l’élection pour un quatrième mandat sans précédent.
Morales a expulsé la Drug Enforcement Administration américaine de Bolivie en 2008, l’accusant de comploter pour renverser son gouvernement à un moment où la hausse des prix des matières premières et une vague de politique de gauche dans toute l’Amérique du Sud remettaient en cause l’influence américaine de longue date dans la région.
L’enquête sur la drogue qui a conduit aux accusations portées contre Dávila-Perez a été ouverte par la Division des opérations spéciales de la DEA en 2017, selon les archives judiciaires d’une affaire connexe.
Dans le cadre de l’enquête, des informateurs criminels travaillant sous la direction de la DEA ont enregistré des conversations dans lesquelles un coaccusé de Dávila-Perez s’est vanté d’avoir accès à un avion cargo militaire MD-11 pour transporter 60 tonnes de cocaïne aux États-Unis.
000000
La Guardia Civil, en el marco de la ‘Operación Darkmeth’, ha detenido a un varón de 35 años, M.F.C, que regentaba un ‘supermercado’ de drogas, como así ha definido el Instituto Armado el punto de venta desmantelado tras el registro efectuado en su domicilio.
0000
Alerte à la cocaïne frelatée à Buenos Aires.
Au moins 20 personnes sont mortes et 74 ont été hospitalisées, en banlieue de Buenos Aires, après une intoxication massive, ont annoncé mercredi les autorités. Un bilan initial de 12 morts et une cinquantaine d’hospitalisés s’est alourdi au fil de la soirée, avec des victimes admises dans huit hôpitaux de l’agglomération, a confirmé à l’AFP un porte-parole du gouvernement provincial de Buenos Aires.
0000
Annoncé dés le 31 janvier par Aviseur International, c’est donc le vendredi 28 janvier que la saisie a été opérée.
« A l’arrivée d’un navire en provenance du Chili, les douaniers sélectionnent plusieurs conteneurs en vue d’un contrôle. Le passage de ceux-ci aux rayons X révèle dans l’un d’entre eux, au milieu d’un chargement de parquet, la présence de plusieurs sacs de sport« , indique la préfecture.
Et à l’ouverture, les douaniers constate la présence de près de 450 pains de cocaïne qui ont été extraits du chargement, pour un poids total de 514 kg.
Pourquoi est-ce la Préfecture qui nous indique cette saisie et pas la Douane qui dispose d’un service de communication performant?
000000
Une importante saisie de drogue, d’armes et de munitions à Saint-Julien-Molin-Molette (Loire) : 36 kg de cannabis, 4 kg de cocaïne, 3.5 kg de méthamphétamines, 180.000 euros en liquide et plusieurs voitures volées ont été découverts dans un garage.
000000
Según informó la Armada Nacional, en la mañana de este martes Jefatura de Policía de Rocha halló una embarcación dada vuelta en cercanías de la costa del balneario San Antonio, que contenía bolsos con cocaína que habrían caído al agua en la noche de este lunes.
000000
L’oubli, ça existe!
000000
En décembre 2021, le ministre de la Justice, Vincent Van Quickenborne signait, avec les EAU, en effet un accord d’extradition qui vise principalement les millionnaires anversois de la drogue planqués à Dubaï.
0000
Saisie sèche de la douane le jeudi 27/01 au Port de Fos sur Mer de 448 pains de coke en provenance de Panama .
Ciblage réalisée par les douaniers .
Interpellation de 3 dockers dont un haut responsable du port de Fos sur Mer .
A suivre
0000
Saisie au Havre aujourdui de 600 pains de cocaïne en provenance de la Martinique.
La PJ de Versailles a interpellé
4 personnes dont 2 employés du port du Havre et déclenché l’interpellation d’un employé du port en Martinique.
A suivre
0000
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« .
000000
Les autorités ont inspecté plusieurs conteneurs lorsqu’elles ont détecté les colis cachés sous un chargement de cacao, dont la destination finale était la France, selon le manifeste de la cargaison.
0000
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
000000
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
000000
Le modus operandi de ce réseau criminel consiste à évider les planches pour y dissimuler les savonnettes de cannabis, tout en procédant à leur ré-assemblage en les enduisant de produits chimiques pour éviter leur détection par la police cynotechnique.
Selon les premières estimations, la quantité des drogues saisies dans cet atelier serait de 2.1 tonnes de chira, alors que les opérations d’extraction des drogues depuis les planches de bois se poursuivent.
0000
Agentes de la Guardia Civil y funcionarios del Servicio de Vigilancia Aduanera han intervenido un alijo de 464 kilos de cocaína que estaban perfectamente camuflados en una máquina trituradora de once toneladas que llegó al puerto de València desde Colombia y cuyo destino declarado era una empresa metalúrgica domiciliada en Tres Cantos (Madrid). La mercancía entró por el puerto de València el pasado día 13 de enero, y los cilindros fueron examinados en cumplimiento de una orden de entrega controlada de la Fiscalía, tras llevarlos a un almacén.
0000
Au total, 20.000 noix de coco étaient entassées dans de larges sacs en toile d’un conteneur, rapporte le média américain Vice, le 27 janvier.
Mais alors que la précieuse cargaison allait prendre la mer en direction de l’Italie, la police a mis la main sur la marchandise. Saisi puis envoyé à un laboratoire, le contenu de ces fruits a été testé. Et on est loin d’un bon jus rafraichissant: les noix de coco contenaient en fait de la cocaïne liquide.
0000
