The Uruguayan Justice ordered the prosecution of four officers of the Navy, including the former Supreme Navy Admiral Commander Juan Fernandez Maggio, accused of doing fraud.
The former commander of the Navy, Vice Admiral (r) Juan Fernandez Maggio, was prosecuted with prison as coauthor of “an ongoing crime of fraud” for [...]
The Cartel Alliance between “Sinaloa” and ”La Familia” is strongly anchored in five states of the mexican Pacific Coast. The recent death of druglord Nacho Coronel consolidated the leadership of “Chapo” Guzman within the Sinaloa Cartel and its alliance with “La Familia”. The mexican authorities believe that these groups control now the inputs of materials for [...]
2010 Aug 15 | Posted in
Border and Regional Conflicts,
CRIME,
Corruption, Asset Recovery & Transparency,
Counter Narcotics,
Criminal Investigation,
DRUGS,
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STRATEGIC SECURITY,
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WASHINGTON — They had lived for more than a decade in American cities and suburbs from Seattle to New York, where they seemed to be ordinary couples working ordinary jobs, chatting to the neighbors about schools and apologizing for noisy teenagers.
But on Monday, federal prosecutors accused 11 people of being part of a Russian espionage [...]
SANTO DOMINGO – Police chiefs of Mexico, Central America and the Caribbean agreed in Santo Domingo to increase the number of officers seconded to the Interpol and to improve the mechanisms for exchanging information/intelligence to combat organized crime.
“This will achieve a more secure region of prosperity and development”, said on Friday [...]
2010 Jun 28 | Posted in
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Interpol,
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A Supreme Court decision siding with two imprisoned former corporate executives is another reminder to a U.S. public angered by financial scandals that prosecuting white-collar criminal cases can be a lot tougher than it looks, according to Reuters.
Federal prosecutors, [...]
At least 76 people died to bring him here. Accused Jamaican drug lord Christopher Coke is now on U.S. soil. He made the trip to the U.S. on a private plane that landed at White Plains Airport, outside New York City.
According to a federal indictment, as far back as 1994, Coke, [...]
2010 Jun 27 | Posted in
CRIME,
Criminal Investigation,
DRUGS,
Extradition,
Illegal Drugs Trafficking,
Mutual Legal Assistance,
News,
Security Issues,
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“The main drug kingpin of the criminal serbian group Saric has not been yet arrested, that may mean that he has been here,” said yesterday the Minister of Home Affairs of the Republic of Serbia, Ivica Dacic, after meeting with Uruguayan Interior Minister Eduardo Bonomi.
The two Secretaries of State agreed to sign a memorandum of cooperation between [...]
2010 Jun 13 | Posted in
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DRUGS,
Drug Cartels,
EUROPE,
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BUENOS AIRES, Argentina — A suspected Colombian drug trafficker who operated under the radar for years in Argentina was described Friday as a ringleader capable of giving direct orders to Colombia’s most-wanted cocaine kingpins and with close ties to Mexico’s feared Sinaloa cartel.
Luis Caicedo Velandia was arrested as he walked near a Buenos Aires shopping [...]
2010 Jun 13 | Posted in
CRIME,
Corruption, Asset Recovery & Transparency,
Criminal Investigation,
DRUGS,
Drug Cartels,
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Officials in Quintana Roo, Mexico, have initiated the extradition process in the case of the slain Los Angeles resident and restaurant owner Monica Beresford-Redman, according to the LA Times. The suspect is her husband, reality television producer Bruce Beresford-Redman, who left Mexico against orders during the investigation of his wife’s April murder.
Monica Beresford-Redman was found [...]
MEXICO CITY — A former mayor of Cancun who was running for governor of his Caribbean state laundered cash for two drug cartels, prosecutors charged Wednesday, a possible new sign of the taint of narcotics on Mexican politics.
Police arrested Gregorio Sanchez Martinez, who was running for governor , was arrested at the resort’s airport late Tuesday.
Sanchez [...]
2010 May 30 | Posted in
CRIME,
Corruption, Asset Recovery & Transparency,
Criminal Investigation,
DRUGS,
Drug Cartels,
Illegal Drugs Trafficking,
Money Laundering,
News,
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