PRESS RELEASE

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

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

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

… 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 …
PRESS RELEASE

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

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

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

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

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

… of approximately 1,500 kilograms.  Food products from Venezuela were also located inside the vessel, alongside …
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

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

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

… to various locations in Mexico, the Dominican Republic, Venezuela, and other countries. These narcotics were then …
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U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

… and West Africa to the cocaine suppliers in Colombia and Venezuela. Joumaa allegedly charged a fee between 8 and 14 …
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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

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

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

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

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

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

… hundred-kilogram loads of cocaine sent to Honduras from Venezuela and Colombia via air and maritime routes, and to …
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Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

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

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

… aircraft traveling northbound from the Caribbean Coast of Venezuela. The aircraft landed on a remote highway in the …
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Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

… of cocaine recovered when a plane that departed from Venezuela  crashed into the Caribbean Sea; approximately 833 …
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DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

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

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

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

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

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

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

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

39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

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

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

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

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

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

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

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

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

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

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

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

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