MEXICO 🇲🇽 (Synthetic drug) : chemical precursors feed mexico’s meth, fentanyl production

The production of fentanyl and methamphetamine requires key ingredients known as precursor chemicals. Because of their illicit uses, these substances are highly regulated around the world.  

Yet synthetic drug producers in Mexico have found ways to circumvent regulations to obtain the precursor chemicals, and a sophisticated network of brokers has allowed them to find and buy pre-precursors, less regulated chemicals used at an earlier stage of the production process for methamphetamine and fentanyl. These drugs are then transported across the border by groups like the Sinaloa Cartel and the CJNG.

In this investigation, InSight Crime breaks down the different stages of the supply chain for these synthetic drugs.

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ROYAUME UNI 🇬🇧 (NCA) : les dernières Narco-news au 12 mai 2023

Mark Francis Roberts arrest

Most Wanted fugitive arrested in Malaga

One of the UK’s most wanted fugitives has been arrested in Spain after spending nearly seven years on the run.

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Suspect being led away in handcuffs

Man arrested in Liverpool as part of international people smuggling investigation

An Iraqi national has been arrested in Liverpool as part of a major international operation targeting people smuggling through Italy.

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Image of hydrochloric acid found in the lab

Operation Venetic: Prison for ringleader of gang which ran £10 million a month drugs lab

The kingpin of an organised crime group that controlled one of the largest amphetamine laboratories ever found in the UK has been jailed for 18 years.

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Men posed as cleaners to smuggle £1m of cocaine through docks

Two men who posed as cleaners for a ferry company in an attempt to smuggle cocaine into the UK have been jailed after a National Crime Agency investigation.

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“I normally get arrested for drugs” – pilot joked with officers after arrest over botched people smuggling attempt

A British pilot and career criminal has been jailed alongside two other men in connection with a plot to fly four Albanian illegal immigrants into the UK.

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Iqbal & Singh

Operation Venetic: Crime bosses jailed

Two crime bosses who conspired to buy and supply Class A drugs and guns on the encrypted communications platform EncroChat have been jailed.

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Custody images of Beatrice Auty, Jonathan Johnson and Jo Emma Larvin

Money laundering cash couriers smuggled £100 million in suitcases

The National Crime Agency has dismantled a network of criminal cash couriers that laundered more than £100m by smuggling it out of the UK to Dubai in the UAE.

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NCA and social media companies work together to tackle organised immigration crime

Thousands of social media posts, pages and accounts advertising the services of people smugglers have been removed thanks to a landmark agreement between the National Crime Agency and five major social media companies.

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Three people from Hampshire have been jailed over a year-long drug smuggling conspiracy

Hampshire trio jailed over South America cocaine smuggling plot

Three people from Hampshire have been jailed over a year-long drug smuggling conspiracy which ended with a man being caught bringing cocaine into the UK from Peru.

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Operation Venetic: Drugs gang jailed for running industrial scale amphetamine factory in Scotland

Four members of an organised crime group that ran an industrial scale amphetamine lab in Scotland, and trafficked heroin and cocaine, have been sentenced.

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières narco-news au 12 mai 2023

Brooklyn, New York Drug Trafficker Sentenced to Five Years in Federal Prison

May 11, 2023

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont stated that Jazzmeek Johnson, 31, of Brooklyn, New York was sentenced today to serve 60 months in prison after he pleaded guilty to distributing controlled substances, specifically cocaine base and fentanyl. United States District Judge…

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East Windsor Man Sentenced to Prison for Oxycodone Prescription Fraud Scheme

May 11, 2023

EAST WINDSOR, Conn. – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAYSON KEMP, 46, of East Windsor, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 12 months and one day of imprisonment, followed by three years of supervised release…

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Leominster Man and Woman Charged with Drug Offenses

May 11, 2023

BOSTON – A Leominster man and woman have been arrested and charged for allegedly conspiring to distribute large quantities of counterfeit Adderall pills containing methamphetamine. Chanhda Onesyvieng, 48, and Bonnie Bounkong Namsaly, 45, were charged with conspiracy to possess with intent to distribute, and to distribute, controlled substances. Following initial…

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New York Woman Sentenced for Trafficking Fentanyl

May 11, 2023

BOSTON – A New York woman was sentenced yesterday in federal court in Boston for trafficking five kilograms of fentanyl from New York City. Shanese DeJesus, 25, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison and three years of supervised release…

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Providence Man Pleads Guilty to Fentanyl Conspiracy

May 11, 2023

BOSTON – A Providence man pleaded guilty yesterday to his role in a drug trafficking conspiracy that distributed fentanyl across Southeastern Massachusetts and Rhode Island. Yeury Francisco Garcia-Rodriguez, 32, pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Judge Allison D. Burroughs…

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Pawtucket Man Sentenced to Federal Prison for Trafficking Crack Cocaine While on Supervised Release

May 11, 2023

PROVIDENCE, R.I. – A Pawtucket man, who was previously convicted on federal crack cocaine drug trafficking and firearm charges and incarcerated, has been sentenced to five years in federal prison for again trafficking crack cocaine while on federal supervised release, announced United States Attorney Zachary A. Cunha. Estefano J. Lobo…

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Boston Man Pleads Guilty to Distributing 7,000 Pills Containing Fentanyl and Fentanyl Analogue

May 11, 2023

BOSTON – A Boston man pleaded guilty today to drug distribution offense involving fentanyl and a fentanyl analogue known as para-fluorofentanyl. Melvin Cordero, 41, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl and p-fluorofentanyl. U.S. District Court Judge Richard G. Stearns scheduled sentencing…

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Mexican National Sentenced to More than 12 Years for Drug Trafficking in the Tri Cities

May 09, 2023

RICHLAND, Wash. – United States District Judge Mary K. Dimke sentenced Jose Mendoza-Ruelas, 38, to 150 months in federal prison after his guilty plea to Conspiracy to Distribute 50 Grams or More of Actual (Pure) Methamphetamine, 400 Grams or More of Fentanyl, and 5 Kilograms or More of Cocaine. Mendoza-Ruelas…

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Portland Area Drug Trafficker Sentenced to 26 Years in Federal Prison for Role in Deadly Kidnapping of Washington State Man

May 09, 2023

PORTLAND, Ore.—A Mexican National residing in Marion County, Oregon was sentenced to federal prison today for his role in the 2019 kidnapping and murder of a Washington State man and other drug trafficking crimes. Marcos Alonso Castillo-Bernal, 48, was sentenced to 312 months in federal prison and 10 years’ supervised…

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Seattle Man Sentenced to Four Years in Prison for Dealing Fentanyl in Downtown Seattle While Armed with a Handgun

May 09, 2023

SEATTLE, Wash. – A 37-year-old Seattle man was sentenced this week to four years in federal prison and three years of supervised release for Possession of Controlled Substances with Intent to Distribute, announced U.S. Attorney Nick Brown. Joseph Johnson was prosecuted federally as part of Seattle’s Operation New Day –…

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FRANCE 🇫🇷 (DNRED) : Laurence Larhant est la directrice de la DED

MESURES NOMINATIVES MINISTÈRE DE L’ÉCONOMIE, DES FINANCES ET DE LA SOUVERAINETÉ INDUSTRIELLE ET NUMÉRIQUE

NOR : ECOD2300994A

Par arrêté du ministre de l’économie, des finances et de la souveraineté industrielle et numérique en date du 17 janvier 2023, Mme Laurence LARHANT, administratrice des douanes et droits indirects à l’OFAST à Nanterre, est nommée, à compter du 1er février 2023, dans l’emploi d’administrateur des douanes et droits indirects à Ivry-sur-Seine (direction nationale du renseignement et des enquêtes douanières) pour exercer les fonctions de directrice des enquêtes douanières (DED) en remplacement de Mme Julie CHEVALLIER.

Elle est nommée dans cet emploi pour une durée maximale de quatre ans, renouvelable dans la limite d’une durée totale d’occupation du même emploi de six ans.

Sur la photo derrière Fabienne Debaux

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CANARIAS 🇪🇸 (Vigilancia Aduanera) : capturan en Atlantico, un barco con unos 1.000 kilos de cocaína

El Servicio de Vigilancia Aduanera, la Guardia Civil y la Policía han capturado en el Atlántico otro barco cargado con alrededor de una tonelada de cocaína, un alijo que será descargado en Gran Canaria, según han informado a EFE fuentes de la investigación.

El barco, que se encuentra en malas condiciones, fue abordado en alta mar por el patrullero Cóndor, de Vigilancia Aduanera, y toda su tripulación ha sido detenida.

leer mas

Patrullero Cóndor, de Vigilancia Aduanera

Tiene 43 metros, alcanza una velocidad de 23 nudos y cuenta con dos lanchas rápidas para abordar otros barcos

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FRANCE 🇫🇷 (Douane) : Serge Pucetti quittera Bordeaux pour Papeete

Décrets, arrêtés, circulaires
MESURES NOMINATIVES
MINISTÈRE DE L’ÉCONOMIE, DES FINANCES
ET DE LA SOUVERAINETÉ INDUSTRIELLE ET NUMÉRIQUE

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Arrêté du 25 avril 2023 portant nomination
dans l’emploi d’administrateur supérieur des douanes et droits indirects
NOR : ECOD2309504A

Par arrêté du ministre de l’économie, des finances et de la souveraineté industrielle et numérique en date du 25 avril 2023, M. Serge PUCCETTI, administrateur général des douanes et droits indirects à Bordeaux (direction interrégionale des douanes de Nouvelle-Aquitaine), est nommé, à compter du 1er septembre 2023, dans l’emploi d’administrateur supérieur des douanes et droits indirects à Papeete (direction régionale des douanes de Polynésie française) pour exercer les fonctions de directeur régional, en remplacement de M. Jean-François
TANNEAU.


Il est nommé dans cet emploi pour une durée maximale de deux ans, renouvelable dans la limite d’une durée totale d’occupation du même emploi de quatre ans

Elle est pas belle la vie !

Manava Serge Pucetti

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Les personnes appartenant à son cercle professionnel

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Coke en stock CCCLXXXIII (383) : le désastre Bolsonaro (9)

COKE EN STOCK

Au Brésil, le niveau de sophistication des trafiquants de cocaïne avait passé un cap, question technologies employées, montre le résultat de la grande traque d’avions (et d’hélicoptères) lancée en 2020. Malgré cela, ce sont des écoutes téléphoniques qui donneront des détails sur l’emprise du trafic, mêlant politiciens et footballeurs dans un maelström de pacte corruptif d’une redoutable efficacité qui n’épargnera aucun parti. Ils préparaient visiblement des transferts plus nombreux vers l’Europe en jet, avant qu’il ne se fassent prendre. Cela grâce au système de chaîne d’approvisionnement aérien décrit, établi en plusieurs étapes, via des petits aérodromes ruraux discrets. Auparavant l’hélicoptère, massivement de type Robinson, effectue la collecte vers le Brésil à partir du Paraguay, précédé par une vague de petits Cessna venus directement eux de Bolivie, via un réseau double comme on va le découvrir. C’est un footballeur talentueux, aujourd’hui retraité, qui va nous mener aujourd’hui sur une des…

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