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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...
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...