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Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank. “The Criminal Division is at the vanguard of protecting the security of the U.S. financial system, including against bank insiders,” said Assistant Attorney General A. Tysen...
WASHINGTON, DC – This October, DEA honors the legacy of DEA Special Agent Enrique “Kiki” Camarena with the annual Red Ribbon Campaign — the nation’s largest, and longest-running, drug prevention program, which serves as the cornerstone of agency’s prevention efforts. The Red Ribbon Campaign supports DEA’s Fentanyl Free America initiative...
WASHINGTON – Forty years after the death of DEA Special Agent Enrique ‘Kiki’ Camarena, the U.S. Drug Enforcement Administration continues to honor his legacy by supporting the nation’s largest drug prevention initiative—the Red Ribbon Campaign—throughout the month of October. “The ultimate sacrifice made by Special Agent Enrique ‘Kiki’ Camarena inspires...