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PRESS RELEASE

Honduras Extradites Narcotics Trafficker To Face Federal Drug Charges In Miami

Diciembre 16, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the extradition of Mario Ponce Rodriguez from Honduras. Ponce Rodriguez, a Guatemalan national, has been held in custody since his...
Diciembre 16, 2011
PRESS RELEASE

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

Diciembre 13, 2011
ALEXANDRIA, VA. - DEA and the US Attorneys Office in the Eastern District of Virginia today announced charges against the alleged leader of an international drug trafficking and money laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States...
Diciembre 13, 2011
PRESS RELEASE

Colombian Narco-Trafficker Extradited To Face Federal Drug And Money Laundering Charges

Diciembre 13, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the December 12, 2011 extradition from Colombia to the United States of defendant Ramon Quintero Sanclemente, a Colombian national, on...
Diciembre 13, 2011
PRESS RELEASE

Colombian Paramilitary Leader Sentenced To 33 Years In Prison For Drug Trafficking And Narco-Terrorism

Noviembre 09, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, John V. Gillies, Special Agent in Charge, Federal Bureau...
Noviembre 09, 2011
PRESS RELEASE

DEA Statement On Death Of FARC Commander Alfonso Cano

Noviembre 07, 2011
DEA Administrator Michele M. Leonhart today issued the following statement in response to the death of FARC Commander Alfonso Cano: "The Government of Colombia and their brave military and police forces have struck a formidable blow against the FARC, the most notorious narco-terrorist organization in the world" said DEA Administrator...
Noviembre 07, 2011
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

Noviembre 03, 2011
NEW YORK, NY. - DEA Administrator Michele Leonhart hailed the news that international arms dealer Viktor Bout was found guilty Wednesday of conspiring to sell millions of dollars worth of weapons to the Fuerzas Armadas Revolucionarias de (FARC) - a designated foreign terrorist organization based in Colombia - to be...
Noviembre 03, 2011
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

Octubre 19, 2011
MANHATTAN, NY. - Wilbert L. Plummer, Acting 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 Jose Mosquera-Prado, 36, a top lieutenant of Colombian drug kingpin Francisco Gonzalez Uribe, was...
Octubre 19, 2011
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

Septiembre 28, 2011
NEWARK, N.J. - Brian R. Crowell , the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Vikram Datta, the owner of multiple retail perfume stores located on the...
Septiembre 28, 2011
PRESS RELEASE

Key Leader Of South American Drug Cartel Sentenced To Thirty-Four Years In Prison

Septiembre 26, 2011
SEATTLE, WASH-- - The leader of a Colombian cocaine trafficking organization was sentenced to 34 years in prison today in U.S. District Court in Seattle. Nivaldo Riascos Renteria, 41, is one of three men who were extradited from Colombia following an undercover investigation into a multi-ton cocaine trafficking conspiracy. In...
Septiembre 26, 2011
PRESS RELEASE

Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

Septiembre 19, 2011
MANHATTAN, NY. - Acting Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration Wilbert L. Plummer and United States Attorney Preet Bharara for the Southern District of New York, announced that Yarlei Bañol-Ramos, a former guerilla for the 57th Front of the Fuerzas Armadas...
Septiembre 19, 2011
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