Tag: International crime
Former Haitian Gang Leader Sentenced to 35 Years for Gunrunning
The former leader of the 400 Mawozo gang in Haiti, Joly Germine, 31, has been sentenced to 35 years in prison for his involvement in a gunrunning scheme. This scheme used ransom money that...
US Treasury Sanctions 2 Mexican Drug Cartel Leaders for Financial Ties
The US Department of Justice has recently announced that two leaders of the La Nueva Familia Michoacana drug cartel have been hit with financial sanctions by the US Treasury. These two leaders, Rodolfo Maldonado-Bustos...
Drug Cartel Accused of Laundering Millions Through Chinese Network in LA
Federal authorities recently revealed that a five-year investigation exposed a sophisticated operation involving one of Mexico's most infamous drug cartels and Chinese individuals in the U.S. who were responsible for laundering millions of dollars...
Indian Man Extradited to US for Murder-for-Hire Plot Against Activist
An Indian man accused of being involved in a murder-for-hire plot against a U.S. activist has been extradited to the United States to face trial. Nikhil Gupta, 52, arrived in the U.S. from the...