Monday, July 26, 2021

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Dallas Attorney Rayshun Jackson charged for laundering proceeds of drug trafficking

A Dallas lawyer has been charged with laundering money that he believed was the proceeds of a drug trafficking operation. Rayshun Jackson was arrested and charged on April 14. “Attorneys swear an oath to conduct themselves with integrity and uphold...

Mexico’s ex-army chief arrested in US on charges of drug trafficking, money laundering

Former Mexican Defense Secretary Gen. Salvador Cienfuegos, who led the country’s armed forces for six years under then-President Enrique Peña Nieto, has been arrested on drug trafficking and money laundering charges at Los Angeles International Airport, U.S. and Mexican...

Wells Fargo branch manager charged for role in drug trafficking conspiracy

A Harlingen man was indicted by a federal grand jury in late July for allegedly using his position at a Wells Fargo branch to coordinate withdrawals from shipments of narcotics proceeds. Stephen Roland Reyna was granted a $50,000 bond following...

Albanian media mogul linked to drug trafficking, assets seized

Albanian prosecutors on Monday said they had seized vast assets belonging to a businessman and a media mogul suspected of building his empire with profits from drug trafficking. The Special Prosecutor’s Office against Corruption and Organized Crime, known as SPAK...

Former Weld District judge pleads guilty to obstructing drug trafficking investigation

Former Weld District Court judge Ryan Kamada, 41, pleaded guilty Tuesday afternoon to a federal felony charge for obstructing an investigation into a cocaine trafficking ring in northern Colorado. Judge William Martinez accepted Kamada’s plea Tuesday in the U.S. District...

Honduran President Juan Hernandez linked to drug trafficking

U.S. prosecutors announced new charges Thursday linking Honduran President Juan Hernández to drug trafficking, raising the pressure on a close ally of the Trump administration. The Honduran president was not charged. But the indictment alleged that former national police chief Juan Carlos...

Retired Venezuelan general arrested on drug trafficking charges

U.S. Drug Enforcement Agency agents flew to Colombia on Friday to take into custody Cliver Alcala, a retired Venezuelan general indicted for drug trafficking along with Venezuelan President Nicolas Maduro, three people familiar with the matter told Reuters. Alcala surrendered...

US charge Venezuelan president Nicolas Maduro with drug trafficking

The US has charged Venezuela's President, Nicolás Maduro, and other senior officials in the country with drug trafficking crimes. The move, which will increase tensions between the two nations, was announced by Attorney General William Barr. The US also offered a...

Former crown prosecutor Roger Griffith accused of drug trafficking, money laundering

A former solicitor and crown prosecutor accused of being involved in a crime syndicate allegedly helped the organisation's attempts to move into wholesale drug dealing. Former Cairns Department of Public Prosecutions boss Roger Griffith faced a two-day committal hearing in...

US prosecutors indict Guatemalan Mayor on drug trafficking

A 44-year-old Guatemalan Mayor has been indicted on charges relating to drug trafficking and extradited to the Eastern District of Texas, U.S. Attorney Joseph D. Brown announced today. Erik Salvador Suniga Rodriguez, also known as "El Pocho," surrendered to U.S....

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Ex-CEO of social media startup admits to defrauding investors using forged documents

The former chief executive of a social media startup that pitched itself as a Facebook for small businesses has...
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