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Jailers smuggling drugs in burritos, cops planting drugs, cops doing security for drug deals, and evidence walking out of the evidence room. It’s just another week. County police officer was.
In the early 1990s he persuaded his handlers in Florida to give him a confiscated ranch to help him establish a new cover, as a money laundering breeder of high-end Paso Fino horses. A cartel member would give Vega, say, $2 million in dirty cash, and then “sell” him a horse in exchange for a check and a phony receipt. Vega would take a cut.
Justice comes for some of the victims of a crooked Chicago cop, a pair of crooked Memphis cops head. in prison. In Memphis, Tennessee, two former Memphis police officers were sentenced last.
Leaders of Honduran Drug Cartel Face Federal Drug and Money Laundering Charges in the Eastern District of Virginia. This case was investigated by the DEA, FBI Washington Field Office, Fairfax County Police Department, and the Virginia State Police as part of the organized crime drug enforcement task Forces (OCDETF),
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A Tennessee sheriff’s head narc. in March to federal heroin distribution charges. In Dalton, Georgia, a former tunnel hill police officer was sentenced last Thursday to five years in prison for.
He got picked up for car theft in June 1973 and was sent to federal prison. in the drug trade proved valuable when he was able to testify against Panamanian dictator Manuel Noriega, who had.
Chapo Guzman Breaks Out of Mexican Prison. In a huge embarrassment to the Mexican government, imprisoned Sinaloa Cartel. drug testing procedures for federal workers. Click on the link for more.
The charges against Guzman, which include money laundering and weapons-related offenses, carried a mandatory life sentence. US Federal Judge Brian Cogan tacked 30 years onto the sentence and ordered the drug lord to pay $12.6 billion in forfeiture — a sum based on a conservative estimate of revenues from his cartel’s sales in the United States.
El Faro 1 de mayo 2019 Por Carlos Gutirrez Publicado por Carlos Tomás Guerrero No hay comentarios: enviar por correo electrónico Escribe un blog Compartir con Twitter Compartir con Facebook Compartir en PinterestLance Armstrong: “Hicimos lo que tenamos que hacer para ganar. Lo volvera hacer” – Noticiclismo Stephen Armstrong, el joven y dinámico director, graduado hacía poco en la Universidad de Cambridge, me aceptó, y a partir de entonces asistí a los ensayos semanales, lo cual me exigía una intensa aplicación durante dos horas ininterrumpidas al final de una larga jornada y.
All have pleaded guilty, and Castro was sentenced in late March to 17 years in prison. money-laundering operations even more important. With those hard business advantages, no other supplier in the.