PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

April 15, 2016
… China, Colombia, Panama, the United States, Spain, Ecuador, Venezuela, and elsewhere. The group was led by Colombian …
April 15, 2016
PRESS RELEASE

Federal Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of Cocaine on the High Seas

May 22, 2023
… Federal Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of … announced that a federal jury found Hector Caballero (70, Venezuela) guilty of conspiring to possess with the intent …
May 22, 2023
PRESS RELEASE

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

April 30, 2020
… sent to Honduras from, among other places, Colombia and Venezuela via air and maritime routes, and to transport the …
April 30, 2020
PRESS RELEASE

Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

May 18, 2018
… America including in Chile, Colombia, Peru, Ecuador, and Venezuela, and then exported narcotics using commercial …
May 18, 2018
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

December 20, 2013
… of approximately 1,500 kilograms.  Food products from Venezuela were also located inside the vessel, alongside …
December 20, 2013
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

October 19, 2011
… to various locations in Mexico, the Dominican Republic, Venezuela, and other countries. The narcotics were then …
October 19, 2011
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

January 09, 2013
… to various locations in Mexico, the Dominican Republic, Venezuela, and other countries. These narcotics were then …
January 09, 2013
PRESS RELEASE

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

December 13, 2011
… and West Africa to the cocaine suppliers in Colombia and Venezuela. Joumaa allegedly charged a fee between 8 and 14 …
December 13, 2011
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

January 10, 2014
… hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela, and Peru, and large quantities of diverted …
January 10, 2014
PRESS RELEASE

Three Members Of International Organization Of Money Launderers For The Largest Drug Cartels Arrested

September 10, 2015
… in China, Colombia, the United States, Spain, Ecuador, Venezuela, and elsewhere. The group was led by Colombian …
September 10, 2015
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

September 02, 2011
… to various locations in Mexico, the Dominican Republic, Venezuela, and other countries. The narcotics were then …
September 02, 2011
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

July 12, 2016
… hundred-kilogram loads of cocaine sent to Honduras from Venezuela and Colombia via air and maritime routes, and to …
July 12, 2016
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

February 14, 2014
… hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela and Peru, and large quantities of diverted …
February 14, 2014
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

January 29, 2020
… aircraft traveling northbound from the Caribbean Coast of Venezuela. The aircraft landed on a remote highway in the …
January 29, 2020
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

September 14, 2018
… of cocaine recovered when a plane that departed from Venezuela  crashed into the Caribbean Sea; approximately 833 …
September 14, 2018
PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

July 09, 2013
… Narcotics Kingpin Designation Act. Barrera was arrested in Venezuela on September 18, 2012. Thereafter, he was sent to …
July 09, 2013
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

November 19, 2012
… hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela, and Peru, and large quantities of diverted …
November 19, 2012
PRESS RELEASE

Manhattan And Brooklyn U.S. Attorneys Announce Guilty Plea In Manhattan Federal Court Of Colombian Narcotics Kingpin To Massive Cocaine Conspiracy

November 20, 2014
… Kingpin Designation Act.      Barrera was arrested in Venezuela on September 18, 2012.  Thereafter, he was sent to …
November 20, 2014
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced In Manhattan Federal Court To 35 Years In Prison For Massive Cocaine Conspiracy

July 25, 2016
… Narcotics Kingpin Designation Act.  Barrera was arrested in Venezuela on September 18, 2012.  Thereafter, he was sent to …
July 25, 2016
PRESS RELEASE

39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

June 16, 2022
… Valderrama-Barros, also known as “Sabri,” 25, a citizen of Venezuela, address unknown; and Daniel Felipe …
June 16, 2022
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

September 22, 2022
… Valderrama-Barros, also known as “Sabri,” 25, a citizen of Venezuela, address unknown; and Daniel Felipe …
September 22, 2022
PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

April 18, 2023
… Central and South America, including Colombia, Ecuador, Venezuela, Peru, Panama, Costa Rica, Honduras, and …
April 18, 2023
PRESS RELEASE

Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami

June 23, 2015
… from as early as 2002 through June 2015, in Colombia, Venezuela, Ecuador, Guatemala, Panama, Honduras, Costa Rica, …
June 23, 2015
PRESS RELEASE

DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

July 09, 2013
… Kingpin Designation Act.     Barrera was arrested in Venezuela on September 18, 2012.  Thereafter, he was sent to …
July 09, 2013
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

January 16, 2015
… and South American countries including Colombia, Ecuador, Venezuela, Peru, Panama, Costa Rica, Honduras and Guatemala. …
January 16, 2015
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

July 13, 2011
… hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela and Peru, and large quantities of diverted …
July 13, 2011