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Clear All Results
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced to Decade in Prison for Fentanyl Conspiracy

Junio 16, 2025
BOSTON – A Braintree man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization (DTO) that distributed fentanyl sourced from Latin America. Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 10...
Junio 16, 2025
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

Junio 16, 2025
BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
Junio 16, 2025
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

Junio 01, 2025
BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...
Junio 01, 2025
PRESS RELEASE

Two Money Couriers For Colombian-Based Drug Money Laundering Organization Sentenced

Mayo 29, 2025
BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover, 61...
Mayo 29, 2025
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

Mayo 19, 2025
LOS ANGELES – A commander of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) foreign terrorist organization and his associate have been charged in a six-count superseding indictment alleging they are senior members of a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist...
Mayo 19, 2025
PRESS RELEASE

Former Olympian Wanted for Running Transnational Drug Enterprise and Ordering Several Murders Added to FBI’s List of Ten Most Wanted Fugitives

Marzo 07, 2025
LOS ANGELES – Former Olympic snowboarder and Canadian national, Ryan Wedding, 43, has been added to the FBI’s Ten Most Wanted Fugitives list, Akil Davis, the Assistant Director in Charge (ADIC) of the FBI’s Los Angeles Field Office, announced today during a press conference in Westwood. ADIC Davis was joined...
Marzo 07, 2025
PRESS RELEASE

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

Febrero 08, 2025
BOSTON – Two men from Jamaica have been convicted following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover...
Febrero 08, 2025
PRESS RELEASE

Leader Of Brockton-Area Drug Trafficking Organization Pleads Guilty To Fentanyl Conspiracy

Febrero 05, 2025
BOSTON – A Braintree man has pleaded guilty in federal court in Boston to fentanyl conspiracy charge. Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Chief Judge F. Dennis Saylor...
Febrero 05, 2025
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

Diciembre 08, 2024
BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
Diciembre 08, 2024
PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

Octubre 21, 2024
LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other...
Octubre 21, 2024
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