Press Releases

320 Results - Showing 291 to 300
PRESS RELEASE

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

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...
PRESS RELEASE

Three High-Level Colombian Narcotics Traffickers Indicted

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, John V. Gillies, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, and Michael Shea, Acting Special Agent in...
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida and Jay Bergman, Andean Regional Director, Drug Enforcement Administration, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo...
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

MANHATTAN, NY. - JOHN P. GILBRIDE, Special Agent in Charge of the Drug Enforcement Administration’s New York Field Division and PREET BHARARA, the United States Attorney for the Southern District of New York, announced today that HECTOR FABIO OSPINO-ROSERO and JOHN FREDY NORENA-CORREA, two high-ranking members of the narcotics trafficking...
PRESS RELEASE

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

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 unsealing of a July 15, 2011 indictment against 13 individuals on charges that they engaged in a narcotics trafficking...
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")...
PRESS RELEASE

Jury Convicts Three Defendants Of Charges Related To Multi-Million Dollar Drug-Trafficking Conspiracy

KANSAS CITY, KS. - Beth Phillips, United States Attorney for the Western District of Missouri announced that two Kansas City, Missouri men and a St. Paul, Minnesota man were convicted by a federal jury for their roles in one of the largest cocaine trafficking rings in the Kansas City area...
PRESS RELEASE

Drug Kingpin Sentenced

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, today announced that Edgar Vallejo-Guarin -...
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has pleaded guilty to conspiracy to commit (RICO), José Angel Moreno and John E. Murphy, United States Attorneys for the Southern and Western District of Texas, respectively, announced today along with Acting Special Agent in Charge of the...