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South Florida agencies and DEA charge six in fentanyl distribution deaths

Local agencies across South Florida teamed up with the Drug Enforcement Administration (DEA) leading to a guilty plea and five others charged with distributing

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Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesFort lauderdaleDeannel reuterAndrea goldbargEmily cohenNepmar jesus escalona enriquezNicolem argentieriMarkenzy lapointeJoseph palazzoMiami field divisionCentral bankOffice of public affairsJustice department criminal divisionDivision money launderingBanesco bankVenezuelan national guard

MIL-OSI USA: Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

Foreign Affairs Provides up to the minute Raw News, reportage, current affairs, Open Source Intelligence, OSI, Information, Analysis, and Essays, all published with immediacy at the time of relevancy

United statesFort lauderdaleAndrea goldbargEmily cohenNicolem argentieriNepmar jesus escalona enriquezDeannel reuterJoseph palazzoMarkenzy lapointeVenezuelan national guardDivision money launderingDrug enforcement administrationBanesco bankMiami field divisionCentral bankJustice department criminal division

Former Venezuelan military official sentenced for money laundering and bribery scheme

A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme involving bribes to foreign officials and defrauding foreign financial institutions.

United statesFort lauderdaleNicolem argentieriMarkenzy lapointeNepmar jesus escalona enriquezDeannel reuterAndrea goldbargJoseph palazzoEmily cohenJustice department criminal divisionMiami field divisionBanesco bankVenezuelan national guardCentral bankDivision money launderingDrug enforcement administration

Two men sentenced to prison for distributing fentanyl that killed Okaloosa County inmate

Two men sentenced to prison for distributing fentanyl that killed Okaloosa County inmate
weartv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from weartv.com Daily Mail and Mail on Sunday newspapers.

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