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Corte Suprema condenó al ex senador Humberto de Jesús Builes, por . . . La Corte Suprema dio a conocer el texto de la sentencia contra el ex senador Humberto de Jesús Builes Correa, condenado a 90 meses de prisión luego de ser declarado responsable del delito de concierto para promover grupos armados al margen de la ley Según la Sala Penal, algunos grupos paramilitares desarrollaron un proyecto político denominado “Por una Urabá grande, unida y en paz
Forty-Eight Defendants Charged in Imperial Valley Takedown of Drug . . . EL CENTRO – Five indictments were unsealed in federal court today charging 48 alleged members of an Imperial Valley-based, Sinaloa Cartel-linked drug trafficking organization accused of distributing methamphetamine, fentanyl, cocaine, and heroin and bulk cash smuggling
Archived: 47 defendants charged in HSI-led drug trafficking . . . Fourteen indictments were unsealed in federal court today charging 47 alleged members of an Imperial Valley-based, Sinaloa Cartel-linked fentanyl-and-methamphetamine distribution network with drug trafficking, firearms and money laundering offenses
28 Charged in Cartel Money Laundering Scheme A Mexican cartel boss and 27 coconspirators linked to Cartel Jalisco Nueva Generacion (CJNG) have been charged with laundering more than $10 million in drug proceeds through a local clothing retailer
104 Individuals Indicted For Drug Trafficking SAN JUAN, PR – A federal grand jury has indicted 104 individuals as a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation led by the Federal Bureau of Investigation (FBI), US Postal Inspection Service (USPIS), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Puerto Rico Police Department (PRPD) Bayamón Strike Force, the United States