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PRESS RELEASE

DEA Investigation Leads To OFAC Designation Of Lebanese-Based Drug Trafficking And Money Laundering Network

January 26, 2011
WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...
January 26, 2011
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced In Federal Court Defendant Receives 25 Years In Prison

January 23, 2011
LAFAYETTE, LA. - Demetrio Regalado, AKA “Dee” 24, leader of a drug trafficking organization based out of Vermilion Parish, was sentenced January 23, 2011 to 25 years in prison and five years supervised release following imprisonment. The sentence is a result of Regalado’s plea of guilty to conspiracy to possess...
January 23, 2011
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