Irish State Recoups Over €1.8 Million from Auction of Seized Criminal Gold The Irish state has successfully converted a significant cache of gold bullion, seized during operations against organized crime, …
Tag:
drug trafficking
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Fito’s Family and the Rise of TikTok-Based Money Laundering Schemes in Ecuador Despite facing prosecution for money laundering, members of the family of alias Fito – a leader of the …
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DZ Mafia Leaders Face Trial in Marseille Double Murder Aix-en-Provence is bracing for a high-security trial as Gabriel Ory and Amine Oualane, alleged key figures in the “DZ Mafia” criminal …
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US Investigates Colombian President Gustavo Petro for Alleged Drug Trafficking Ties Colombian President Gustavo Petro is under criminal investigation by US federal prosecutors in Manhattan and Brooklyn for potential links …
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U.S. DEA Designates Colombian President Petro as ‘Priority Target’ Amid Drug Trafficking Probe New York – U.S. Federal prosecutors are investigating Colombian President Gustavo Petro’s alleged ties to drug traffickers, …
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Trump Hosts Latin American Leaders at ‘Shield of the Americas’ Summit in Doral Doral, Florida – President Donald Trump convened a security summit, the “Shield of the Americas,” in Doral, …
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El Mencho: Death of Jalisco Cartel Leader and Resulting Violence in Mexico The leader of the Jalisco Novel Generation Cartel (CJNG), Nemesio Rubén Oseguera Cervantes, known as “El Mencho,” was …
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El Mencho: Death of Jalisco Cartel Leader and Subsequent Violence in Mexico Nemesio Rubén Oseguera Cervantes, known as “El Mencho,” the leader of the Jalisco New Generation Cartel (CJNG), was …
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The children of alleged mexican bosses They were in an elite school in Floridaaccording to a report from Treasury Department of USA. In the document “IMG AcademyLLC settles with OFAC …
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firminy Drug Bust: Two Young Men Arrested in Connection with Cocaine and Cannabis Resin Trafficking Firminy, France – A persistent drug dealing location at Place du Mail in Firminy has …
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