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Clear All Results
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

Marzo 11, 2020
MIAMI – The Department of Justice and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). This announcement marks the successful conclusion of six months of investigative...
Marzo 11, 2020
PRESS RELEASE

Operación dirigida por la DEA que tiene como blanco al Cártel de Jalisco Nueva Generación genera más de 600 arrestos

Marzo 11, 2020
MIAMI –El Departamento de Justicia y la Agencia Antidrogas de los E.U. (DEA, por sus siglas en inglés), anunciaron hoy los resultados del “Proyecto Python”, una operación interagencial y liderada por la DEA que abarcó todas las investigaciones globales que tienen como meta la interrupción de las actividades criminales y...
Marzo 11, 2020
PRESS RELEASE

Colombian submarine manufacturer pleads guilty to cocaine smuggling charges

Marzo 06, 2020
TAMPA, Fla. - Alexander Giraldo Santa (48, Colombia) has pled guilty to conspiracy to possess with the intent to distribute five or more kilograms of cocaine while aboard a vessel subject to the jurisdiction of the United States. He faces a maximum penalty of life in federal prison. According to...
Marzo 06, 2020
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

Enero 31, 2020
TAMPA, Fla. - A federal jury has found Emiro Hinestroza-Newbbooll (48, Colombia) guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, and one count of...
Enero 31, 2020
PRESS RELEASE

Colombian national sentenced to more than 24 years for conspiring to send more than 12,000 kilograms of cocaine to the Sinaloa Cartel

Enero 10, 2020
TAMPA, Fla. - Jimmy Riascos-Riascos, 44, Colombia, South America, was sentenced to 24 years and 4 months in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Riascos-Riascos had pleaded guilty on July 18, 2019. According to court records, Riascos-Riascos was...
Enero 10, 2020
PRESS RELEASE

Three men sentenced to federal prison for smuggling nearly $200 million of cocaine on board a semi-submersible submarine

Diciembre 18, 2019
TAMPA, Fla. - Carlos Chavez-Aguirre, 35, Yesid Caicedo Asprilla, 50, and David Hurtado Vallecilla, 45, all Colombian nationals, were sentenced to 20, 12, and 11 years, respectively, in federal prison terms for conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while...
Diciembre 18, 2019
PRESS RELEASE

Leader of Colombian cocaine trafficking organization sentenced to over 24 years

Diciembre 12, 2019
TAMPA, Fla. – A federal judge has sentenced Roberto Andrade-Caceres, 47, of Cali, Colombia, aka “Yiyo,” to over 24 years and 4 months in federal prison for conspiracy to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States. Andrade-Caceres was...
Diciembre 12, 2019
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

Agosto 13, 2019
TAMPA, Fla. – On Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot Reid-Dilbert, age 59, of Colombia were sentenced each to 19 years and seven months in federal prison for their roles in an international maritime cocaine trafficking conspiracy...
Agosto 13, 2019
PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

Julio 25, 2019
MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...
Julio 25, 2019
PRESS RELEASE

Federal jury convicts two Colombian nationals and one Belizean national for international cocaine smuggling conspiracy

Mayo 14, 2019
TAMPA, Fla. – A federal jury has found Rudolph Randolph Meighan, 28, of Belize; Jorge Ramon Newball-May, 48, of Colombia; and Calbot Reid-Dilbert, 59, of Colombia, each guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while...
Mayo 14, 2019
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