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PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

Agosto 01, 2012
LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...
Agosto 01, 2012
PRESS RELEASE

Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

Junio 21, 2012
CORPUS CHRISTI, TX - Jose Angel Yanez III, 30 of Corpus Christi, Texas, has been sentenced to federal prison for conspiring to distribute cocaine in the Corpus Christi area and concealing the proceeds by purchasing and renovating homes and reselling them, Drug Enforcement Administration Special Agent in Charge Javier F...
Junio 21, 2012
PRESS RELEASE

More Than 15 Years For Marijuana Trafficker

Junio 21, 2012
McALLEN, TX - Eusevio Mendoza, 28, of Brownsville, Texas, has been sentenced to more than 15 years in federal prison for possession with intent to distribute in excess of 100 kilograms of marijuana, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced...
Junio 21, 2012
PRESS RELEASE

Former Sheriff’s Deputies, Convicted Felons, Indicted For Drug Conspiracy, Firearms Possession

Junio 19, 2012
McALLEN, TX - Two former deputy sheriffs from Duval County, Texas, have been indicted on charges of conspiracy to distribute more than five kilograms of cocaine, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Ruben Silva, 35, of Freer, Texas...
Junio 19, 2012
PRESS RELEASE

Two Sentenced In 1,900 Pound Marijuana Seizure

Junio 15, 2012
HOUSTON, TX - Joselito Flores Mercado, 49, and Jose Alberto DeLeon, 34, have been sentenced to federal prison for their roles in connection with a seizure of more than 1,900 pounds of marijuana in the Houston area, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney...
Junio 15, 2012
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

Junio 14, 2012
Riverside, CA - The Drug Enforcement Administration today announced that operators of an Inland Empire chain of marijuana stores and others associated with a warehouse where drugs were cultivated for the stores were arrested this morning on federal drug trafficking charges. A six-count indictment returned last week by a federal...
Junio 14, 2012
PRESS RELEASE

Convicted Child Sex Offender Gets Fifteen Years For Drug Trafficking

Diciembre 13, 2011
McALLEN, TX - A 38-year-old known sex offender from Alton, Texas, convicted of drug trafficking, has been sentenced to federal prison, Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today. This afternoon, U.S. District Judge Randy Judge Crane sentenced Edward Gene...
Diciembre 13, 2011
PRESS RELEASE

Laredo-Based Kingpin With Ties To Los Zetas Sentenced To Life In Federal Prison

Diciembre 12, 2011
LAREDO, TX - Leandro Salas-Galaviz aka Daniel Obregon, 35, has been sentenced to life in prison for his role as a leader/organizer in a drug and money laundering conspiracy engaged in trafficking kilograms of cocaine and marijuana for the Gulf Cartel and Los Zetas, Drug Enforcement (DEA) Special Agent in...
Diciembre 12, 2011
PRESS RELEASE

Two Plead Guilty In Cocaine Transport Conspiracy

Diciembre 12, 2011
LAREDO, TX - Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today that Andrew Ayran Alves and Shomari E. Fussell, both 30, have pleaded guilty to conspiring to possess five kilograms or more of cocaine with the intention of distributing it...
Diciembre 12, 2011
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

Diciembre 08, 2011
LAREDO, TX - The leader of a drug trafficking and money laundering organization operating out of the Zapata, Texas, area from approximately June 2006 through June 2011 has pleaded guilty, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Pedro Navarro...
Diciembre 08, 2011
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