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Colombian Businessman Sentenced to 40 Months for Money Laundering

Colombian Businessman Sentenced to 40 Months for Money Laundering
hoodline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hoodline.com Daily Mail and Mail on Sunday newspapers.

United statesStephen belleauJaredc dolanAlatheae porterRichardg stearnsWillian acosta calderinUs district courtMarket peso exchangeCrime drug enforcement task forcesJustice departmentCourt judge richardOrganized crime drug enforcement task forcesBlack market peso exchangeActing united states attorney joshuaActing special agentDrug enforcement administration

Colombian Man Pleads Guilty to Money Laundering Conspiracy

BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money

United statesLuis fernando galindo ramosHarry chavis jrAlatheae porterAllisond burroughsJaredc dolanBriand boyleUs embassyJustice department office of international affairsCrime drug enforcement task forcesUs district courtColombian black market peso exchangeEngland field divisionFernando galindo ramosCourt judge allisonUnited states attorney joshua levy

Man sentenced to 2+ years in prison for conspiring to traffic nearly 20 pounds of fentanyl from California to Boston

Man sentenced to 2+ years in prison for conspiring to traffic nearly 20 pounds of fentanyl from California to Boston
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United statesDominican republicLos angelesRicardo peinado riveraDenisej casperPeinado riveraSamuelr feldmanBriand boyleUs district courtLos angeles field divisionDrug enforcement administrationEngland field divisionCourt judge deniseUnited states attorney joshuaSpecial agentNew england field division

Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

In July 2020, law enforcement began an investigation into a drug trafficking and money laundering organization distributing large quantities of fentanyl and laundering drug proceeds. In July 2020, law enforcement began an investigation into a drug trafficking and money laundering organization distributing large quantities of fentanyl and laundering drug proceeds.

United statesDominican republicHyde parkWilliamg youngFermin castilloBriand boyleAndre heraux martinezJohne mawn jrLeahb foleyStephenw hassinkEngland field divisionCrime drug enforcement task forcesStrike force initiativeMassachusetts state policeUs senior district courtDistrict court judge william

Cape Cod drug leader sentenced on kidnapping, heroin charges

Edwin Otero, whom DEA agents described as a "violent Cape Cod-area drug trafficker," was sentenced to 38 years in prison.

Cape codUnited statesSouth yarmouthBarnstable countyRhode islandEric brandoChristopher pohlRasheek tabassum mujibcapeTony johnsonEdwin oteroKimberly lopesMatthewk sonnabendLauren graberJustin josephAlbert leeVinicius zangrande