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Drug trafficking in the Caribbean rises

Jun 27, 2013

Drug trafficking in the Caribbean rises

U.S. Assistant Secretary of State William Brownfield says the amount of illegal drugs entering the United States from the Caribbean has risen, a sign drug cartels are looking for new routes as Mexico and Central American boost anti-drug enforcement #USA #Mexico City #Caribbean #drug trafficking #drug crackdowns
Indian-origin man in Canada caught importing cocaine

Jun 22, 2013

Indian-origin man in Canada caught importing cocaine

An Indian-origin man in Canada has been found guilty of importing cocaine #Toronto #Cocaine #Canada #drug trafficking #Indian origin #drug control
How Colombian drug dealers used HSBC to launder money

Jan 01, 2013

How Colombian drug dealers used HSBC to launder money

It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes. #HowThisWorks #Money laundering #HSBC #South America #Colombia #drug trafficking #Drug Cartels
US adds Taliban commander in list of drug trafficking kingpins

Nov 16, 2012

US adds Taliban commander in list of drug trafficking kingpins

Mullah Naim Barich, the "Shadow Governor" of Helmand province, has slapped with tough US sanctions pursuant to the Foreign Narcotics Kingpin Designation Act. #US #Taliban #NewsTracker #Mullah Naim Barich #drug trafficking

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US adds Taliban commander in list of drug trafficking kingpins

Aug 18, 2014

The Real-Life Alex From Orange Is the New Black Is Writing a Memoir

Piper Kerman's former lover will share stories from her life in drug-trafficking and her time in priso...
US adds Taliban commander in list of drug trafficking kingpins

Aug 20, 2014

Dallas man and co-defendants sentenced for drug trafficking and money laundering

U.S. District Judge Sam A. Lindsay in Dallas, Texas sentenced Andres Hernandez, Jr., a/k/a "Gordo," 34, yesterday, to 25 years for his drug conspiracy conviction and 10 years for his money laundering conviction, to run concurrently...
US adds Taliban commander in list of drug trafficking kingpins

Aug 04, 2014

Alleged Silk Road Creator Ross Ulbricht's Fourth Amendment Rights Were Violated, Lawyers Say

As 30-year-old Ross Ulbricht awaits trial as the alleged mastermind behind the drug-trafficking site known as the Silk Road, his lawyers have now filed two motions to drop all charges against the supposed “Dread Pirate Roberts.” Filed on Friday, the ...