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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

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
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

Septiembre 14, 2018
LOS ANGELES - A high-level member of a global drug ring is in custody in Southern California after being extradited from Colombia last night on charges that he conspired to transport cocaine worth hundreds of millions of dollars from South America to Mexico for eventual sale in the United States...
Septiembre 14, 2018
PRESS RELEASE

Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

Octubre 05, 2016
LOS ANGELES - Two Colombian drug kingpins have been extradited to Los Angeles on federal charges of overseeing shipments of thousands of pounds of cocaine from Colombian laboratories to Central American distribution hubs, ultimately destined for sale in Los Angeles and elsewhere in the United States, including more than $70...
Octubre 05, 2016
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

Septiembre 28, 2012
LOS ANGELES - A Los Angeles area toy wholesaler, its two owners, and the company’s primary bookkeeper pleaded guilty today to federal charges related to their participation in an elaborate scheme known as a Black Market Peso Exchange, which enables drug trafficking organizations in Mexico and Colombia to launder proceeds...
Septiembre 28, 2012
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
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