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19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged
United states
El viejo
Del mono
Del turco
Departamento del cauca
Jose fernando sanchez villanueva
Abdul mauricio harb gomez
Ricardo augusto alarcon campos
Christopher mason
George myers
Luz angela bahamon
Fernando carlos pertuz herrera
Yimmy rafael sanchez jimenez
Rachaels rollins
Alatheae porter
Dawnett rochelle mcgee
Statement of U S Attorney Breon Peace on United States v Úsuga David
"Good afternoon, I’m Breon Peace, the United States Attorney for the Eastern District of New York. Thank you all for being here this afternoon in person
United states
New york
Caribbean sea
Belize general
Republic of colombia
Dairo antonio
Los urabe
Rickyj patel
Ivan duque
Marshal vincent demarco
Michael sumnick
Anne milgram
Pacific ocean
Sophia cronin
Usuga david
Thomas kelly
U S Attorney Announces Extradition Of Colombian National For Narco-Terrorism, Firearms, And Drug-Trafficking Charges
Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement
New york
United states
Damian williams
Sidneyh stein
Anne milgram
Kylea wirshba
Jasona richman
Carlos fernando melo
Kaylane lasky
Us drug enforcement administration
Us embassy
Office national security
Department of state as foreign terrorist organizations
United states district court
International narcotics unit
Department of justice office international affairs
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