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Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
dea.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dea.gov Daily Mail and Mail on Sunday newspapers.

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Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from ....

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United States Attorney's Office for the[...] (via Public) / Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

United States Attorney's Office for the[...] (via Public) / Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.

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Dominican Congressman charged with international cocaine trafficking arrested at Miami international airport

May 18, 2021 Last night, federal law enforcement officers arrested a foreign elected official charged in the United States with drug trafficking, following the official’s international flight from the Dominican Republic to Miami. ....

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