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Corporate Jet Investor

Corporate Jet Investor
corporatejetinvestor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from corporatejetinvestor.com Daily Mail and Mail on Sunday newspapers.

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8 people indicted for international drug trafficking, money laundering, financial crimes

A federal grand jury has indicted eight people in connection with a complex international drug trafficking operation that included registering aircraft to a fictional airport in Onalaska. ....

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OKC duo accused of using mythical Onalaska airport for $350M drug trade

OKC duo accused of using mythical Onalaska airport for $350M drug trade
8 people indicted in connection with elaborate scheme
The Texas Supreme Court will consider a challenge to the state s retroactive state offender laws. (Source: Raycom News Media)
By KTRE Digital Media Staff | February 26, 2021 at 5:42 PM CST - Updated March 1 at 12:57 AM
From the U.S. Attorney’s Office for the Eastern District of Texas
SHERMAN, Texas (News Release) - A federal grand jury in the Eastern District of Texas has returned an indictment charging eight individuals with various federal violations related to a complex international drug trafficking conspiracy, announced Acting U.S. Attorney Nicholas J. Ganjei today. ....

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OKC duo accused of using mythical Onalaska airport for $350M drug trade

OKC duo accused of using mythical Onalaska airport for $350M drug trade
kltv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kltv.com Daily Mail and Mail on Sunday newspapers.

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WFAA investigation spurs federal probe into disguising foreign ownership of drug planes

Gonzalez said investigators found what Mercer-Erwin told WFAA to be inaccurate.
“They (AGC) weren t doing any vetting at all, and that some of these planes were being placed in the hands of drug traffickers,” Gonzalez told WFAA. “And she (Mercer-Erwin) knew that as well, because of the number of planes that got seized.”
Gonzalez said after he was asked to look into the Mercer-Erwin operated AGC, his office was contacted by investigators with the Department of Homeland Security Investigations in Brownsville about acase they were working on.
“They began their presentation and lo and behold, it was the same case I had been asked to investigate,” he said. ”Basically, what they had investigated and found was that American Guaranty Corporation or AGC had had a lot of planes over the years involved in seizures involving large quantities of drugs.” ....

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