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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 ....

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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 ....

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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 ....

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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 ....

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