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PRESS RELEASE

Jamaican Drug Lord Christopher Michael Coke Pleads Guilty In Manhattan Federal Court

MANHATTAN, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and United States Attorney Preet Bharara for the Southern District of New York announced that Christopher Michael Coke, the leader of the Jamaica-based international criminal organization, "Shower Posse," also...
PRESS RELEASE

“Bloods” Leader Arrested, Charged With Possessing Arsenal Of Weapons Tied To Murders And Other Violent Acts In Newark

NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman , the United States Attorney for the District of New Jersey, announced an alleged leader of the Sex Money Murder set of the “Bloods” street...
PRESS RELEASE

Mass. Couple Sentenced To 87 Months For Conspiracy To Distribute 17 Kilos Of Cocaine

TRENTON, N.J. - A Worcester, Mass., couple was sentenced today to 87 months in federal prison for traveling to Newark, N.J., to obtain approximately 17 kilos of cocaine that they planned to distribute in their home state, U.S. Attorney Paul J. Fishman announced. Enrique Nunez, 37, and his wife, Rosa...
PRESS RELEASE

20 Charged With Conspiracy To Distribute Synthetic Drug “Molly”

NEW YORK, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA) and United States Attorney Richard S. Hartunian announced the unsealing of an indictment today in United States District Court charging 20 individuals who have been charged with...
PRESS RELEASE

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

MANHATTAN, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Hector Dominguez-Gabriel, an international narcotics trafficker and money launderer based in Mexico, was sentenced...
PRESS RELEASE

Over 30 Arrested In Heroin And Gun Trafficking Sweep

NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Peter E. Warshaw , the Prosecutor for the Monmouth County Prosecutor’s Office, announced the arrests of numerous members of a racketeering network responsible for the distribution of significant...
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

MANHATTAN, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today...
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...

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