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Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money LaunderInternational Money LaunderingCriminal Forfeiture
Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine and Methamphetamine; Possession With Intent to Distribute Cocaine and Methamphetmine; Aiding and Abetting.
Wanted for the following alleged federal violations: Title 21 USC 846 (a) (1) (Conspiracy)Title 21 USC 841 (Distribution)Conspiracy to possess with intent to distribute and to distribute in access of 1000 kilograms of cocaine
Wanted for the following alleged federal violations: Conspiracy and possession with the intent to distribute marijuanacocaine and methamphetamineand conspiracy to launder monetary instruments
Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute