BROOKLYN, N.Y. – Uldarico Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon at the federal courthouse in Brooklyn on an indictment charging him with participating in an international cocaine distribution conspiracy headed by his brother Roman Narvaez Ansazoy. The defendant was arrested in...

BOSTON – A Colombian national connected to seizure of hundreds of kilos of cocaine bound for Caribbean was sentenced last week in federal court in Boston for trafficking cocaine on board maritime vessels. Alex Mendoza Vasquez, 38, was sentenced on Tuesday, June 16, 2020 by U.S. District Court Judge William...

WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Department of State today announced new rewards for information that assists in identifying and bringing to justice two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders who allegedly participated in corrupt and violent narco-terrorism conspiracy with high-ranking Venezuelan officials. Through the...

NEW YORK – DEA Acting Administrator Timothy J. Shea and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Adel El Zabayar was charged in Manhattan federal court with participating in a narco-terrorism conspiracy, a cocaine importation conspiracy, and related weapons offenses involving...

NEW YORK – DEA Special Operations Division Special Agent in Charge Wendy Woolcock and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Juan Carlos Bonilla Valladares, aka “El Tigre,” was charged in Manhattan federal court with conspiring to import cocaine into the...

WASHINGTON – Former president of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s minister of defense, and Venezuela’s chief supreme court justice are among those charged in New York City; Washington, D.C.; and Miami, along with current and former Venezuelan government officials and two Fuerzas Armadas Revolucionarias...

MIAMI – Pedro Nel Rincon-Castillo, 53, a Colombian national and the leader of the “Clan Rincon,” was sentenced yesterday to 235 month in prison, followed by five years of supervised release. The leader’s brother, Omar Rincon-Castillo, 50, and also a Colombian national, was also sentenced to 210 months in prison...

MIAMI – The Department of Justice and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). This announcement marks the successful conclusion of six months of investigative...

MIAMI –El Departamento de Justicia y la Agencia Antidrogas de los E.U. (DEA, por sus siglas en inglés), anunciaron hoy los resultados del “Proyecto Python”, una operación interagencial y liderada por la DEA que abarcó todas las investigaciones globales que tienen como meta la interrupción de las actividades criminales y...

TAMPA, Fla. - Alexander Giraldo Santa (48, Colombia) has pled guilty to conspiracy to possess with the intent to distribute five or more kilograms of cocaine while aboard a vessel subject to the jurisdiction of the United States. He faces a maximum penalty of life in federal prison. According to...