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PRESS RELEASE

DEA undercover operation leads to guilty plea

Buffalo, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent-in-Charge of DEA’s New York Division, announced that Joseph C. Paternostro, 28, of Hamburg, New York pled guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute, and...
PRESS RELEASE

Jury Convicts Jamestown Man of Cocaine Conspiracy

Buffalo, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent-in-Charge of DEA’s New York Division, announced that a federal jury has convicted Andrew Garner, 37, of Jamestown, New York of conspiracy to possess with the intent to distribute cocaine. The charge carries a maximum penalty...
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Gary Davis, a/k/a “Libertas,” was extradited from the Republic of Ireland to the United States. Davis was arrested in January 2014 for charges arising out of his role as a...
PRESS RELEASE

Fentanyl trafficker pleads guilty

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced that Calvin Elston, Jr., 41, of Buffalo, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 400...
PRESS RELEASE

Drug trafficking conspiracy sends dealer to prison for 15 years

SYRACUSE, N.Y. - Eugene James, 34, of Rome, New York was sentenced today to serve 188 months incarceration in connection with his guilty plea to federal drug trafficking charges, announced United States Attorney Grant C. Jaquith and U.S. Drug Enforcement Administration (DEA) Special Agent in Charge James J. Hunt of...
PRESS RELEASE

Gang member sentenced to 120 months in prison for role in violent narcotics trafficking ring

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced that Boys Gang member Letorrance Travis, 30, of Buffalo, N.Y., who was convicted of racketeering conspiracy and conspiracy to possess with intent...
PRESS RELEASE

Drug dealer sentenced to serve 120 months in prison for distributing narcotics causing overdose

WHITE PLAINS, N.Y. - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ROBERT DIAZ, a/k/a “Facey,” a/k/a “Face,” was sentenced today by U.S. District Judge Alison J. Nathan to 120 months in prison for distributing heroin and other narcotics, including heroin that...
PRESS RELEASE

“Bitcoin Maven” sentenced to federal prison in virtual currency money laundering case

LOS ANGELES - The so-called “Bitcoin Maven,” who admitted to operating an unlicensed bitcoin-for-cash exchange business and laundering bitcoin that was represented to be proceeds of narcotics activity, was sentenced today to 12 months and one day in federal prison, three years of supervised release, and a fine of $20,000...
PRESS RELEASE

Federal criminal complaint alleges La Mirada man who is currently on parole sold more than one pound of methamphetamine

(SANTA ANA, Calif.) - A man currently on both state parole and federal supervised release has been charged with conspiracy to distribute controlled substances for selling more than one pound of methamphetamine, as well as cocaine. Matthew Belling, 28, of La Mirada, who goes by the moniker “Miagi,” was arrested...
PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), announced today that Luis Eduardo Rodriguez has been charged for his role in laundering hundreds of thousands of dollars in narcotics proceeds through Las Vegas real estate, and...

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