Press Releases

PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

November 09, 2012
BROOKLYN, N.Y. - Alleged Mexican drug kingpin Luis Rodriguez-Olivera was extradited from Mexico to the United States yesterday and will be arraigned later today before U.S. Magistrate Judge Roanne L. Mann at the federal courthouse in Brooklyn on charges contained in a second superseding indictment returned on May 22, 2009...
November 09, 2012
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

November 03, 2011
NEW YORK, NY. - DEA Administrator Michele Leonhart hailed the news that international arms dealer Viktor Bout was found guilty Wednesday of conspiring to sell millions of dollars worth of weapons to the Fuerzas Armadas Revolucionarias de (FARC) - a designated foreign terrorist organization based in Colombia - to be...
November 03, 2011
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

October 19, 2011
MANHATTAN, NY. - Wilbert L. Plummer, Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jose Mosquera-Prado, 36, a top lieutenant of Colombian drug kingpin Francisco Gonzalez Uribe, was...
October 19, 2011
PRESS RELEASE

Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

September 19, 2011
MANHATTAN, NY. - Acting Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration Wilbert L. Plummer and United States Attorney Preet Bharara for the Southern District of New York, announced that Yarlei Bañol-Ramos, a former guerilla for the 57th Front of the Fuerzas Armadas...
September 19, 2011
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

September 02, 2011
MANHATTAN, NY. - JOHN P. GILBRIDE, Special Agent in Charge of the Drug Enforcement Administration’s New York Field Division and PREET BHARARA, the United States Attorney for the Southern District of New York, announced today that HECTOR FABIO OSPINO-ROSERO and JOHN FREDY NORENA-CORREA, two high-ranking members of the narcotics trafficking...
September 02, 2011
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

July 13, 2011
BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
July 13, 2011
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

July 11, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
July 11, 2011
PRESS RELEASE

Three FARC Guerillas Convicted In Manhattan Federal Court Of Taking A U.S. Citizen Hostage

June 21, 2011
MANHATTAN, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and PREET BHARARA, the United States Attorney for the Southern District of New York, announced the convictions of EDILBERTO BERRIO ORTIZ, a/k/a "El Gavilan," ALEJANDRO PALACIOS RENGIFO, a/k/a "El Gato,"...
June 21, 2011
PRESS RELEASE

Ten Alleged Members Of A Colombian Drug Trafficking Organization Charged With Distributing Over 25,000 Kilograms Of Cocaine Designated Drug “Kingpin” Javier Antonio Calle Serna Charged With Murder

June 06, 2011
BROOKLYN, NY. - An indictment was unsealed yesterday in federal court in Brooklyn charging 10 leading members of “Los Rastrojos,” a paramilitary organization that employed hundreds of individuals and controlled the drug trade along the Pacific coast of Colombia, with the international distribution of more than 25,000 kilograms of cocaine...
June 06, 2011
PRESS RELEASE

FARC Associate Sentenced In Manhattan Federal Court To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

June 02, 2011
NEW YORK, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and United States Attorney PREET BHARARA for the Southern District of New York, announced that JUANITO CORDOBA-BERMUDEZ, an associate of the 57 Front of the Fuerzas Armadas Revolucionarias...
June 02, 2011
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