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PRESS RELEASE

Colombian Foreign National Pleads Guilty to Federal Drug Trafficking Charges for His Role in International Cocaine Importation Conspiracy

Noviembre 30, 2020
PENSACOLA, Fla. - Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Office for the Northern District of Florida last month as a result of an extensive...
Noviembre 30, 2020
PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

Octubre 19, 2020
ALBANY, N.Y. – Hilario Renato Mendoza Beltran, age 47, and a citizen of Peru, pled guilty today to conspiring to distribute over 5 kilograms of cocaine and conspiring to launder the proceeds of an international cocaine trafficking organization. The announcement was made by Acting United States Attorney Antoinette T. Bacon...
Octubre 19, 2020
PRESS RELEASE

Another Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

Octubre 09, 2020
HOUSTON – An alleged associate of one most serious transnational organized criminal organizations has landed in the United States on charges of distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Jhony Fidel...
Octubre 09, 2020
PRESS RELEASE

Alleged narcotics trafficker extradited to the United States to face international cocaine distribution charges

Octubre 08, 2020
BROOKLYN, N.Y. – Uldarico Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon at the federal courthouse in Brooklyn on an indictment charging him with participating in an international cocaine distribution conspiracy headed by his brother Roman Narvaez Ansazoy. The defendant was arrested in...
Octubre 08, 2020
PRESS RELEASE

Alleged narcotics trafficker extradited to the United States to face international cocaine distribution charges

Octubre 08, 2020
BROOKLYN, N.Y. – Uldarico Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon at the federal courthouse in Brooklyn on an indictment charging him with participating in an international cocaine distribution conspiracy headed by his brother Roman Narvaez Ansazoy. The defendant was arrested in...
Octubre 08, 2020
PRESS RELEASE

Six ELN members and associates charged with narco-terrorism and international cocaine distribution conspiracy

Septiembre 21, 2020
HOUSTON – A total of three Colombian nationals associated with the National Liberation Army(Ejército de Liberación Nacional aka ELN), a paramilitary group designated as a foreign terrorist organization, have been taken into Colombian custody at the request of the United States on charges alleging a 20-year international drug conspiracy. “When...
Septiembre 21, 2020
PRESS RELEASE

Colombian National sentenced to 60 months for maritime cocaine trafficking

Junio 22, 2020
BOSTON – A Colombian national connected to seizure of hundreds of kilos of cocaine bound for Caribbean was sentenced last week in federal court in Boston for trafficking cocaine on board maritime vessels. Alex Mendoza Vasquez, 38, was sentenced on Tuesday, June 16, 2020 by U.S. District Court Judge William...
Junio 22, 2020
PRESS RELEASE

New rewards offered for information leading to capture of two FARC leaders

Junio 18, 2020
WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Department of State today announced new rewards for information that assists in identifying and bringing to justice two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders who allegedly participated in corrupt and violent narco-terrorism conspiracy with high-ranking Venezuelan officials. Through the...
Junio 18, 2020
PRESS RELEASE

Former member of Venezuelan National Assembly charged with narco-terrorism, drug trafficking and weapons offenses

Mayo 27, 2020
NEW YORK – DEA Acting Administrator Timothy J. Shea and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Adel El Zabayar was charged in Manhattan federal court with participating in a narco-terrorism conspiracy, a cocaine importation conspiracy, and related weapons offenses involving...
Mayo 27, 2020
PRESS RELEASE

Former chief of Honduran National Police charged with drug trafficking and weapons offenses

Abril 30, 2020
NEW YORK – DEA Special Operations Division Special Agent in Charge Wendy Woolcock and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Juan Carlos Bonilla Valladares, aka “El Tigre,” was charged in Manhattan federal court with conspiring to import cocaine into the...
Abril 30, 2020
Showing 1 - 10 of 18 results

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