Heather Rattan News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Laredo man guilty of drug trafficking violations in the Eastern District of Texas

PLANO, Texas – A Laredo man pleaded guilty to federal drug trafficking violations in the Eastern District of Texas on the day his jury trial was set to begin,

United statesNuevo leóxJorge elias golarteDamienm diggsKevin mcclendonUs probation officeCrime drug enforcement task forcesLewisville police departmentDallas police departmentDrug enforcement administrationEastern districtElias golarteJudge sean jordanMargo logisticsOrganized crime drug enforcement task forcesHeather rattan

Collin County Man Sentenced to Life in Federal Prison for Crimes Related to Carrollton Murder – EastTexasRadio com

SHERMAN, Texas – An Allen man, convicted of multiple federal violations related to a fraud scheme that included the murder of a Carrollton man, has been sentenced to life in federal prison, announced Eastern District of Texas U.S. Attorney Damien M. Diggs. Keith Todd Ashley, 51, was found guilty

Dallas countyUnited statesKeith ashleyKeith todd ashleyAmosl mazzantDamienm diggsFrisco resident agencyBureau of investigationBureau of alcoholCarrollton police departmentDallas county district attorney officeFederal bureau of investigationEastern districtTodd ashleyJudge amosCharge chad

OK woman indicted in Eastern District for drug trafficking, more – Herald Democrat

OK woman indicted in Eastern District for drug trafficking, more – Herald Democrat
heralddemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heralddemocrat.com Daily Mail and Mail on Sunday newspapers.

United statesPolk countyFuerza aerea guatemaltecaKayleigh moffettLesterr hayes jrFuerza aerea colombianaAmos mazzantTrey mcclishCarlos rocha villaurrutiaDebra lynn mercer erwinErnest gonzalezDepartment of commerceDepartment of transportation office inspectorCrime drug enforcement task forceRevenue serviceBureau of industry

Oklahoma City trust company owner convicted of drug trafficking

Besides the drug conspiracy counts, Debra Lynn Mercer-Erwin was also convicted of money laundering and wire fraud in connection with a Ponzi scheme.

United statesOklahoma cityDebra lynn mercer erwinJoee white jrFederico machadoAmos mazzantKayleigh moffettErnest gonzalezAircraft guaranty corpOklahoma city basedAircraft guarantyHeather rattanLesley brooksJudge amos mazzantCentral america

Trial involving $350M+ Ponzi scheme begins

A federal prosecutor claimed the president of an aircraft trust company “looked the other way” when she allegedly conspired to traffic drugs.

United statesOklahoma cityKayleigh moffettFred machadoFederico machadoJustin marshallDebra lynn mercer erwinJoee white jrAviation administrationAircraft guaranty corpOklahoma city basedHeather rattanEast texasFederal aviation administrationSecurity special agent justin marshallNorth texas