PRESS RELEASE

Colombian Trafficker Sentenced To Federal Prison

June 18, 2014
… of a drug trafficking (DTO) operating out of Colombia and Venezuela. In that role, during July and September 2011, he … the day-to-day operations at the SPSS construction sites in Venezuela.  On or about July 13, 2011, the United States …
June 18, 2014
Itriago, Jesus Alfredo
FUGITIVE

Jesus Alfredo Itriago

Wanted for the following alleged federal violations: Conspiracy to possession with intent to distribute cocaine
Mcturk-Mora, Ropolpho
FUGITIVE

Ropolpho Mcturk-Mora

Wanted for the following alleged federal violations: The following alleged Federal drug charges:
Conspiracy to possession with intent to distribute cocaine and obstruction of Justice
Martin-Olivares, Pedro
FUGITIVE

Pedro Martin-Olivares

Wanted for the following alleged federal violations: The following alleged federal drug charges:
Conspiracy to distribute cocaine
PRESS RELEASE

Accused Drug Trafficker Arrested In Panama Appears In Miami Federal Court

September 17, 2012
… indictment against Roberto Lopez Perdigon, 41, of Caracas, Venezuela. Lopez Perdigon was indicted on December 13, 2011, … of cocaine each year using aircraft originating from Venezuela and destined for Africa, and via maritime …
September 17, 2012
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

April 30, 2013
… of thousands of kilograms of cocaine from Apure, Venezuela to Central America and the Caribbean. … approximately 20,000 kilograms of cocaine cached in Apure, Venezuela, near Fuerzas Armadas Revolucionarias de (the …
April 30, 2013
Carmona-Colmenares, Jose Alberto
FUGITIVE

Jose Alberto Carmona-Colmenares

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Zambrano-Briceno, Carlos Orlando
FUGITIVE

Carlos Orlando Zambrano-Briceno

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
PRESS RELEASE

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

November 19, 2019
… registered in the U.S., flew from the Dominican Republic to Venezuela where the cocaine was to be loaded onto the jet.  … traveling to Brazil. Ultimately, the plane crash-landed in Venezuela, the crew evaded capture by Venezuelan authorities, and the cocaine was diverted back to …
November 19, 2019
PRESS RELEASE

Dominican national pleads guilty in conspiracy to transport 1600 kilograms of cocaine from South America to the United States

March 27, 2019
… in the United States, flew from the Dominican Republic to Venezuela where the cocaine was to be loaded onto the jet. … traveling to Brazil. Ultimately, the plane crash-landed in Venezuela, the crew evaded capture by Venezuelan authorities, and the cocaine was diverted back to …
March 27, 2019
PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

October 22, 2021
… to obtain or retain contracts to provide food to the Venezuelan people.  Pulido and his co-conspirators allegedly … conspirators could pay the bribes and kickbacks to those Venezuelan government officials who assisted them in … the importation into and distribution of boxes of food in Venezuela, Pulido and a co-conspirator started a business to …
October 22, 2021
PRESS RELEASE

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

August 25, 2011
… narcotics trafficking conspiracy spanning from Colombia and Venezuela to the British Virgin Islands and the United … multi-hundred kilogram loads of cocaine from Apure, Venezuela, to the British Virgin Islands, where the cocaine …
August 25, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of A Leader Of A Colombian Drug Trafficking Organization And Three Other International Narcotics Traffickers

October 21, 2013
… registered in the United States, from Colombia and Venezuela to points in Central America, particularly … from clandestine airstrips located in the Apure region of Venezuela. In addition, in September and October 2012, …
October 21, 2013
PRESS RELEASE

Man Sentenced to 178 Months for Conspiring to Import Cocaine into the United States

March 08, 2022
… hundreds of pounds of cocaine into the United States from Venezuela, Colombia, and the Dominican Republic. Edwin …
March 08, 2022
PRESS RELEASE

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

June 18, 2020
… and violent narco-terrorism conspiracy with high-ranking Venezuelan officials. Through the U.S. Department of State’s … their terrorist activities, and partnered with corrupt Venezuelan elites to threaten United States and our allies. … to harm the United States and betray the citizens of Venezuela.” Marín Arango and Hernández Solarte allegedly …
June 18, 2020
PRESS RELEASE

Two Men Found On Stateless Vessel In International Waters With Large Amount Of Cocaine

September 06, 2013
… Callisto, a sailing vessel whose last port of call was in Venezuela. After receiving permission from the Canadian …
September 06, 2013
PRESS RELEASE

Colombian Citizen Admits Conspiring to Transport Hundreds of Kilograms of Cocaine into the United States

October 04, 2023
… the United States from other countries including Colombia, Venezuela, and the Dominican Republic, Special Agent in …
October 04, 2023
Jesus Flores-Diaz
FUGITIVE

Jesus A. Flores-Diaz

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A) AND 1956(A)(1)(B)(I).
PRESS RELEASE

Guatemalan National Extradited to Eastern District of Texas

June 08, 2021
… to transport cocaine shipments departing from Colombia and Venezuela to arrive at his clandestine landing strips in …
June 08, 2021
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

March 05, 2013
… June 2008 and April 2010 to import from Columbia and Venezuela at least five kilograms of cocaine.  …
March 05, 2013
PRESS RELEASE

Major International Cocaine Transporter Extradited From Colombia

May 26, 2017
… tonnage quantities of cocaine from Colombia, Ecuador, and Venezuela through Central American countries to Mexico, for …
May 26, 2017
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

November 10, 2021
… sources in Guatemala, Honduras, Costa Rica, Colombia, Venezuela, and Ecuador. The charges to which Dominguez …
November 10, 2021
Osorio-Garcia, Daniel
FUGITIVE

Daniel Osorio-Garcia

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

August 07, 2014
… to his capture. Perez Henao was ultimately captured by Venezuelan authorities in Venezuela on June 3, 2012. The Venezuelan authorities sent Perez Henao to Colombia, which …
August 07, 2014
PRESS RELEASE

Alleged Colombian Drug Kingpin Extradited To The United States To Face Drug Charges

August 29, 2013
… been in custody awaiting extradition since his capture in Venezuela in June 2012, was extradited from Colombia on …
August 29, 2013
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

January 24, 2014
… August 2013 and has been in custody since being captured in Venezuela on June 3, 2012. At the plea hearing held before …
January 24, 2014
PRESS RELEASE

Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

October 05, 2016
… clandestine airstrips in the western Apure Department of Venezuela.”  They would “arrange for bribes to be paid to Venezuelan military and government officials” in an effort … carrying cocaine loads “enjoyed safe passage through Venezuelan airspace.” Using jets that they acquired “through …
October 05, 2016
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

April 09, 2013
… the receipt of drug-laden aircraft departing from Apure, Venezuela into Honduras via clandestine airstrips.  He also …
April 09, 2013
PRESS RELEASE

Ten Alleged Members Of A Colombian Drug Trafficking Organization Charged With Distributing Over 25,000 Kilograms Of Cocaine Designated Drug “Kingpin” Javier Antonio Calle Serna Charged With Murder

June 06, 2011
… of cocaine from Colombia to the United States, via Mexico, Venezuela, and other countries in South and Central America. …
June 06, 2011
PRESS RELEASE

DEA: Plea Of Chino Antrax Cripples Violent Arm Of Sinaloa Cartel

May 20, 2015
… and South American countries including Colombia, Ecuador, Venezuela, Peru, Panama, Costa Rica, Honduras and Guatemala. …
May 20, 2015