DEA Archived Press Releases

Press Releases before January 20, 2025
2 Results - Showing 1 to 2
PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...
PRESS RELEASE

Associate of Rafael Caro-Quintero arrested on supervised release violations

CALEXICO, Calif. – On May 1, 2019, Ezequiel Godinez-Cervantes was arrested at the Calexico Port of Entry on two warrants for violating the terms of supervised release. Godinez-Cervantes is a 77-year-old U.S. citizen. A warrant was issued for Godinez-Cervantes’ arrest in October 2018 by the U.S. District Court, Central District...