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Dominican Republic Citizen Extradited to United States on Money Laundering Charges

NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in New

United statesNew jerseyDominican republicSanto domingoJonathan humeau hernandezDarnell richardsonTammyl tomlinsSusana gibsonCathyl waldorPhilipr sellingerJonathanm peckRenitad fosterUs drug enforcement administrationCrime drug enforcement task forceDivision in newarkOperations division

Haitian Police Officer Charged with International Narcotics Conspiracy, Narcotics Distribution, and Firearms Offense

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, Special Agent in Charge Robert J. Bell of the U.S. Drug Enforcement

United statesAlex mompremierRobertj brady jrJean eliobert jasmeGailj hoffmanNancy josephRobertj bellRenitad fosterRichardg frohlingUs drug enforcement administrationMilwaukee field officeHaitian national policeChicago field divisionCaribbean field divisionHaitian ministry of justiceCountry office

Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization

NEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit

United statesNew yorkPassaic countyNew jerseyDominican republicBergen countySanto domingoCameliam valdesBrianr martinottiLuis velazquez corderoKeechantl sewellFrank russoLuisa guzmanPhilipr sellingerJonathanm peckRenitad foster

Haitian National Charged with International Narcotics Conspiracy, Narcotics Distribution, and Firearms Offense

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, Robert J. Bell, Special Agent in Charge, United States Drug Enforcement

United statesRobertj brady jrRobertj bellJean eliobert jasmeGailj hoffmanRenitad fosterRichardg frohlingMilwaukee field officeHaitian national policeChicago field divisionCaribbean field divisionUnited states drug enforcement administrationJustice department office of international affairsHaitian ministry of justiceCountry officeHaitian national government

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