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NEWARK, N.J. – A Columbian citizen admitted conspiring to import 15 kilograms of cocaine into the United States from Columbia, DEA New York Division Special Agent in Charge Frank Tarentino, and U.S. Attorney Philip R. Sellinger announced. Savier Cervantes, 37, of Cartagena, Colombia, pleaded guilty before U.S. District Judge Evelyn...
BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...