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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

Three charged with turning ocean into international drug trafficking superhighway

Diciembre 06, 2019
HOUSTON – Three Colombian citizens are set to appear in federal court for their alleged roles in a drug smuggling attempt involving more than 1,300 kilograms of cocaine, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Jesus Alfredo De La Cruz Orobio...
Diciembre 06, 2019
PRESS RELEASE

Suspected Colombian cartel leader lands in United States to answer international drug charges

Diciembre 05, 2019
HOUSTON – An alleged ranking member of the Clan Del Golfo has been extradited to the United States to face numerous drug trafficking and money laundering charges, announced DEA Acting Special Agent in Charge Steven S. Whipple, along with U.S. Attorney Ryan K. Patrick and FBI Special Agent in Charge...
Diciembre 05, 2019
PRESS RELEASE

Dominican National involved in drug importation schemes sentenced to 12 years in prison

Noviembre 19, 2019
New Haven, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham, announced that Arrinson De La Cruz, 40, a citizen of the Dominican Republic, was sentenced today by U.S. District Judge Janet C. Hall...
Noviembre 19, 2019
PRESS RELEASE

Laredo grand jury charges multiple people with drug, ammo and immigration crimes

Octubre 29, 2019
LAREDO, Texas – Four people face up to life in prison on recent drug charges involving meth following the return of several Laredo federal indictments, announced Drug Enforcement Administration Special Agent in Charge Houston Division Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Two men face charges for trafficking...
Octubre 29, 2019
PRESS RELEASE

Former Honduran congressman Tony Hernández convicted of conspiring to import cocaine into the United States and related firearms and false-statements offenses

Octubre 21, 2019
NEW YORK – On October 18, DEA Special Operations Division Special Agent in Charge Wendy C. Woolcock and U.S. Attorney for the Southern District of New York Geoffrey S. Berman announced that on a jury returned a guilty verdict against Juan Antonio Hernández Alvarado, aka “Tony Hernández,” on all four...
Octubre 21, 2019
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

Septiembre 20, 2019
BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...
Septiembre 20, 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
Showing 1 - 10 of 22 results

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