ÉTATS-UNIS 🇺🇸 (DEA) : toutes les dernières ‘Narconews’ au 16 octobre 2021

Prolific Spokane Drug Trafficker Sentenced to 12 Years in Federal Prison and Ordered to Forfeit His Residence

October 15, 2021 Spokane – Helmut Ewe Borchert, age 62, of Spokane, Washington, was sentenced today after having pleaded guilty on July 15, 2021, to Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine. United States District Judge Thomas O. Rice sentenced…

Colombian Cartel Member Receives a 27 Year Sentence for Importing Cocaine into the United States

October 14, 2021 DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to…

National Leader of Pagan’s Outlaw Motorcycle Gang Sentenced

October 14, 2021 NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Suffolk County, New York, man was sentenced today to 33 months in prison for illegally possessing a…

Jefferson County Man Pleads Guilty in Multi-State Meth Distribution Network

October 13, 2021 ST. LOUIS – Kevin Karll of Jefferson County, Missouri, pleaded guilty today for the crimes of conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Sentencing has been set for Jan. 11, 2022. Kevin Karll is the first defendant to plead guilty in a multi-defendant conspiracy to distribute…

Fentanyl Dealer Pleads Guilty in Case that Caused Death

October 13, 2021 ST. LOUIS – Keith A. Kos, Jr., of St. Charles, Missouri, pled guilty yesterday for the crimes of distribution of fentanyl and methamphetamine, possession with intent to distribute fentanyl and knowingly possessing a firearm in furtherance of a drug trafficking crime. Sentencing is set for January 18, 2022. According to…

Cape Coral Fentanyl Dealer Sentenced to 20 Years in Prison

October 13, 2021 FORT MYERS, Fla. – David Levon Massey (32, Cape Coral) was sentenced to 20 years in federal prison for possessing fentanyl with the intent to distribute. Massey had pleaded guilty on July 7, 2021. According to court documents, in February 2020, Massey was released from federal prison after serving more…

West Plains Man Sentenced for Meth Conspiracy

October 13, 2021 SPRINGFIELD, Mo. – A West Plains, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties. Jose I. Gonzales, 39, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole…

Iranian National Arrested

October 13, 2021 WASHINGTON – DEA Administrator Anne Milgram and United States Attorney for the Southern District of New York Damian Williams announced yesterday the arrest of Malek Mohammad Balouchzehi, aka “Malek Khan,” for conspiring to import heroin into the United States and distributing heroin for importation into the United States. Balouchzehi, a…

Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case

October 12, 2021 BOISE – A Boise man and an Arizona man were sentenced to federal prison for conspiracy and for possessing methamphetamine and fentanyl with the intent to distribute it to others. Chief U.S. District Judge David C. Nye sentenced Derek J. Tuschoff, 36, of Boise, to seven years imprisonment and Robert…

Nampa Man Pleads Guilty to Distribution of Methamphetamine

October 12, 2021 BOISE – A Nampa man pleaded guilty to distribution of methamphetamine. According to court records, Allen Eugene McLean, 20, of Nampa, sold another person methamphetamine on two different occasions. On June 23, 2020, McLean sold 4.5 grams of methamphetamine and on August 13, 2020, he sold 26.7 grams of methamphetamine…

Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison

October 12, 2021 LUBBOCK, TX – A dozen Lubbock drug traffickers have been sentenced to a combined 106 years in federal prison. The defendants were arrested during a DEA operation called Los Perros De Nieve (“Operation Snow Dogs”), which also resulted in the seizure of multiple kilograms of cocaine, more than a dozen…

Meth Dealer Twice Arrested for Meth Possession Gets 6 Years

October 12, 2021 CAPE GIRARDEAU, Mo. – Tori R. Carlisle, 43, was sentenced today to serve six years in federal prison following her guilty plea to possession with intent to distribute methamphetamine. According to court documents, law enforcement officers arrested Carlisle at a truck stop in New Madrid County on July 25, 2020…

Four Drug Traffickers Sentenced to Total of 35+ Years for Meth Trafficking

October 12, 2021 KANSAS CITY, Kan. – Four people received prison sentences following convictions in relation to a drug trafficking ring that operated for years in the Kansas City metropolitan area. According to court documents, the Jackson County Drug Task Force began an undercover operation in 2016 surrounding a drug trafficking ring. The…

Red Ribbon Week Proclamation Promotes Drug Education in Iowa

October 12, 2021 OMAHA, Neb.– Iowa Governor Kim Reynolds signed a proclamation declaring October 23-31, Red Ribbon Week across the state, urging citizens to take note of the observance by committing to healthy drug-free lifestyles and participating in drug prevention activities. The Drug Enforcement Administration (DEA) Omaha Division partnered with Iowa’s Office of…

Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle Beach Drug Trafficking Conspiracy

October 12, 2021 MYRTLE BEACH, SOUTH CAROLINA- Acting United States Attorney M. Rhett Dehart announced today that a joint team of dozens of federal, state, and local law enforcement officers, led by the U.S. Drug Enforcement Administration (DEA), arrested seven individuals who have been indicted in federal court and face charges related to…

Joint Law Enforcement Investigation Leads to Indictment of 25 Defendants on Federal Drug & Gun Charges

October 12, 2021 ASHEVILLE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that a multi-agency investigation into methamphetamine trafficking and illegal firearm possession in Western North Carolina has led to federal drug and gun charges filed against 25 individuals. On Sunday, August 15, 2021, teams of federal, state and local law…

Drug Trafficker Involved in Night Club Shoot Out Sentenced

October 12, 2021 NEW BERN, N.C. – DiTwan Davis, 26, of Goldsboro North Carolina, was sentenced on August 12, 2021 to 118 months in prison for Possession of a firearm by a Convicted Felon and Conspiracy to Distribute and Possess with the Intent to Distribute a quantity of methamphetamine. According to court documents…

N.C. Woman Sentenced to 10 Years for Trafficking Meth, Fentanyl and Other Narcotics

October 12, 2021 CHARLOTTE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced Lillian Elaine Brady, 53, Cherokee, N.C., to 10 years in prison and five years of supervised release for trafficking methamphetamine, fentanyl and other narcotics, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. Robert…

Craven County Armed Drug Dealer Sentenced in Excess of 28 Years

October 12, 2021 NEW BERN, N.C. –A Dover man was sentenced today to 340 months in prison for conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine, and possession with intent to distribute 50 grams or more of methamphetamine and a quantity…

Career Offender Sentenced to 17 Years on Drug Charges

October 12, 2021 ASHEVILLE, N.C. – Chief U. S. District Judge Martin Reidinger handed down a lengthy sentence today to a Hendersonville, N.C., man convicted of trafficking cocaine, fentanyl, prescription pills and other narcotics in and around Henderson County, announced Acting U.S. Attorney William T. Stetzer. On December 9, 2020, Butler pleaded guilty…

Long Island Doctor Convicted of Illegal Distribution of Oxycodone

October 07, 2021 CENTRAL ISLIP, N.Y. – A federal jury in Central Islip returned a guilty verdict this afternoon against Frank Parasmo, a medical doctor with an office in Deer Park, on 31 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, and one count of unlawfully distributing hydrocodone, all without a…

Former Long Island Doctor Sentenced for Conspiring to Illegally Distribute Oxycodone

October 07, 2021 CENTRAL ISLIP, N.Y. – Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, was sentenced by United States District Judge Denis R. Hurley to five years’ imprisonment for conspiring to illegally distribute oxycodone. In June 2020, Ammar relinquished his license to…

Guilty Plea From Meth Seller with a Gun

October 07, 2021 EAST ST. LOUIS, Ill. – Deandre Young, 42, of Saint Louis, pled guilty to one count of aiding and abetting co-defendant Lamondra Beckley’s possession with intent to distribute methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking offense on Oct. 7 in federal court…

Lil’ Rob Gets Significant Sentence in Federal Firearms and Drug Trafficking Case

October 07, 2021 CORPUS CHRISTI, Texas – A 36-year-old Corpus Christi gang member with a lengthy criminal history has been ordered to federal prison following his conviction of firearms and drug trafficking offenses, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. A federal…

Meth Distributor Gets 5 Years

October 07, 2021 CAPE GIRARDEAU, Mo. – U.S. District Judge Stephen N. Limbaugh, Jr. sentenced Courtney Williams to 60 months in federal prison today for methamphetamine charges. The 46-year-old Portageville, Missouri, resident pleaded guilty in June 2021 to four counts of distribution of methamphetamine. During July, August and September 2018, on four occasions…

Funeral Arrangements for DEA Supervisory Special Agent Michael G. Garbo

October 07, 2021 PHOENIX, Ariz. – A public funeral for Drug Enforcement Administration Supervisory Special Agent Michael G. Garbo will be held on Friday, October 8, 2021, at Calvary Chapel in Tucson. Special Agent Garbo died Monday as a result of injuries sustained during a shooting in downtown Tucson. Friday’s service will honor…

Cumberland County Man Admits Role in Conspiracy to Distribute Fentanyl

October 06, 2021 NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Cumberland County, New Jersey, man today admitted conspiring to distribute and possessing with intent to distribute 400…

Drug Trafficker Sentenced for Meth and Cocaine Conspiracy

October 06, 2021 LAREDO, Texas – A 45-year-old Laredo resident has been ordered to federal prison for his role as a leader-organizer in a meth distribution conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Federico Castanon pleaded guilty June 21. Today, U.S…

Illinois Man Sentenced to 16 Years in Prison for Trafficking Heroin

October 06, 2021 CHICAGO – Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, and Illinois Attorney General Kwame Raoul today announced that a Belvidere man was sentenced to 16 years in prison for possessing heroin which he intended to sell. William Butler, 66, of Belvidere, Illinois…

Red Ribbon Week Proclamation Promotes Drug Education in Nebraska

October 06, 2021 OMAHA, Neb.– Drug Enforcement Administration (DEA) Omaha Division Special Agent in Charge Justin C. King stressed the importance of drug education and prevention at a Red Ribbon Week proclamation signing ceremony attended by Nebraska Lt. Governor Mike Foley at the Capitol in Lincoln. Red Ribbon Week is the nation’s oldest…

DEA El Paso and Partners Light Star on the Mountain Red

October 06, 2021 EL PASO – To commemorate Red Ribbon Week, Fire Prevention Week, and National Domestic Violence Awareness Month, the Drug Enforcement Administration El Paso Division, the El Paso Association of Firefighters Local 51, El Paso Electric, Texas Gas Service, YWCA El Paso Del Norte Region, and the El Paso Chamber partnered…

Jury Convicts Leader of Large-Scale Fentanyl Distribution Conspiracy

October 06, 2021 ST. LOUIS – A federal jury returned verdicts of guilty late yesterday against Gerald Hunter, 55, of Los Angeles, for the offenses of conspiracy to distribute more than 400 grams of fentanyl, possession with intent to distribute more than 400 grams of fentanyl, conspiracy to distribute cocaine, and two counts…

Violent Gang Members, Cartel Conduit Sentenced to Federal Prison for Roles in Major Meth-Trafficking Conspiracy

October 06, 2021 Defendants were indicted as part of Operation Stranded Bandit SAVANNAH, GA – A member of a violent Chicago street gang, two Ghost Face Gangsters and a conduit for Mexican drug cartels have been sentenced to decades in federal prison for their roles in a major drug trafficking conspiracy that funneled…

Seven Defendants Indicted on Federal Charges in Drug-Trafficking Conspiracy

October 06, 2021 STATESBORO, GA – Seven defendants are accused of participating in a major drug trafficking conspiracy in an indictment newly unsealed in U.S. District Court. The investigation in Operation Ace in the Hole II, under the Organized Crime Drug Enforcement Task Forces (OCDETF), targeted the distribution of heroin and fentanyl-tainted heroin…

Macon Jury Convicts Armed Career Criminal on Gun, Heroin, Meth Charges

October 06, 2021 MACON, Ga. – A federal jury convicted a Macon resident with a lengthy criminal history of possession with intent to distribute methamphetamine, heroin and Tramadol, as well as illegally possessing a firearm and possessing a gun in furtherance of drug trafficking this afternoon. Kelvin Henry, 56, of Macon, was found…

Death by Fentanyl Overdose Leads to Indictment of Two Men on Federal Drug Charges

October 06, 2021 SAVANNAH, GA – Two Bryan County men face up to life in prison after another man’s fatal fentanyl overdose. Javarus McKinney, a/k/a “Jody,” 32, of Richmond Hill, Ga., is charged with Distribution of Fentanyl Resulting in Death, Possession with Intent to Distribute Fentanyl, and Possession with Intent to Distribute Fentanyl…

DEA Administrator Anne Milgram Releases Statement on Tucson Shooting

October 05, 2021 Washington – Yesterday, two DEA Special Agents and a DEA Task Force Officer from the Tucson Police Department were involved in a shooting incident during a law enforcement operation in Tucson, Arizona. The DEA is deeply saddened to report that DEA Group Supervisor Michael G. Garbo died as a result…

Takedown of Lane County Drug Trafficking Cell

October 05, 2021 EUGENE, Ore.—On September 15, 2021, a coordinated law enforcement operation targeting the leader and several associates of a Lane County drug trafficking cell led to the seizure of 384 pounds of methamphetamine, the largest single methamphetamine seizure in Oregon State history and valued at over a million dollars. The operation…

Statement from DEA Administrator Anne Milgram

October 04, 2021 Anne Milgram, Administrator for the Drug Enforcement Administration, releases statement following today’s deadly shooting in Tucson, Arizona. “Tragically, this morning, two DEA special agents and a DEA task force officer from the Tucson Police Department were shot during a law enforcement operation in Tucson, Arizona. One DEA special agent died…

Missouri Woman Indicted for Tampering with Hospitals’ Fentanyl

October 04, 2021 KANSAS CITY, Kan. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a nurse from Kansas City, Missouri, with two counts of tampering with a consumer product and two counts of possession of fentanyl by deception and subterfuge. According to court documents, between January 2020 and…

Creve Coeur Pharmacy and Owner to Pay $1.4 Million for Ignoring Signs of Illegal Drug Prescriptions

October 04, 2021 ST. LOUIS – Olive Street Pharmacy, LLC, and pharmacy technician Irina Shlafshteyn, agreed to pay $1,507,808.50 to resolve a civil complaint bringing claims under the False Claims Act and Controlled Substances Act related to the unlawful dispensing of controlled substances, including some that were submitted to Medicaid or Medicare for…

High-Ranking Gang Member gets Substantial Sentence for Drug Trafficking

October 04, 2021 HOUSTON – A 33 year-old Houston man with a lengthy criminal history has been ordered to federal prison after packaging thousands of ecstasy pills for sale, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Marquese Scott aka Fatboi pleaded guilty…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021 GREENSBORO – Yesterday, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021 RALEIGH – Yesterday, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021 CHARLOTTE – Yesterday, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021 COLUMBIA – Yesterday, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021 ATLANTA – Yesterday, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the…

Poplar Bluff Man Sentenced for Carrying More Than a Kilo of Fentanyl Aboard Train

October 01, 2021 KANSAS CITY, Mo. – A Poplar Bluff, Missouri, man was sentenced in federal court today for smuggling more than a kilogram of fentanyl in his luggage aboard a train that stopped in Kansas City, Mo., from Los Angeles, Calif., bound for St. Louis, Mo. Joseph D. Christie, 43, was sentenced…

Jury Convicts KC Man of Meth Trafficking at Camdenton Hotel

October 01, 2021 JEFFERSON CITY, Mo. – A Kansas City, Missouri, man has been convicted by a federal trial jury of possessing methamphetamine to distribute. Anthony Martinez Harris, 48, was found guilty on Wednesday, Sept. 29, of one count of possessing methamphetamine with the intent to distribute. On Sept. 26, 2019, employees at…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021 NEW ORLEANS – Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

October 01, 2021 NEW ORLEANS – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide…

Two Men Sentenced to Federal Prison for Armed Robbery, Other Charges

October 01, 2021 SAVANNAH, GA: Two McIntosh County men indicted as part of a major drug trafficking operation have been sentenced to federal prison for charges including armed robbery. John Hope Jr., 28, of Townsend, Ga., was sentenced to 111 months in prison followed by three years of supervised release and ordered to…

Indiana Man Sentenced to 13 Years for Methamphetamine Distribution

October 01, 2021 FORT WAYNE, Ind. – Assistant Special Agent in Charge Alfred A. Cooke III, U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting U.S. Attorney Tina Nommay of the Northern District of Indiana announced that Eric W. Johnson, 40, of Fort Wayne, Indiana, was sentenced before U.S. District Court Judge Holly A. Brady…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021 MIAMI – Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021 SAN DIEGO – Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021 NEWARK, N.J. – Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of…

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021 CHICAGO – Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the…

Federal Court Jury Convicts New Woodstock Man of Drug Conspiracy

September 30, 2021 SYRACUSE, N.Y. – Ernest Shaw, Sr. of New Woodstock, New York, was convicted yesterday of conspiracy to distribute and possess with intent to distribute in excess of five kilograms of cocaine, and 28 grams of cocaine base (crack) following a five-day jury trial in United States District Court in Syracuse…

Republic Man Pleads Guilty to Meth Trafficking After High-Speed Chase

September 30, 2021 SPRINGFIELD, Mo. – A Republic, Missouri, man who led law enforcement officers on a high-speed chase pleaded guilty in federal court today to possessing methamphetamine to distribute. Heath E. Yarger, 49, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of possessing methamphetamine with the intent to…

DEA Seizes Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021 WASHINGTON – Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the…

Indiana Man Sentenced To Over 17 Years for Gun and Drug Trafficking Crimes

September 30, 2021 FORT WAYNE, Ind. – Assistant Special Agent in Charge Alfred A. Cooke III, U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting U.S. Attorney Tina Nommay of the Northern District of Indiana announced that Nathan Wilkes, age 39, of Fort Wayne, Indiana, was sentenced upon his plea of guilty to possession with…

Long Island Man Sentenced to 13 Years Imprisonment

September 30, 2021 Long Island, NY – Earlier today, at the federal courthouse in Central Islip, Ira Hall was sentenced by United States District Judge Joanna Seybert to 13 years’ imprisonment for distributing cocaine and the unlawful use of a firearm in furtherance of drug trafficking in August 2017. When Hall pleaded guilty…

Elmira Methamphetamine Trafficker Going to Prison for More than 19 Years

September 29, 2021 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Jamal A. Anderson a/k/a Jamel Anderson a/k/a Jemel Jefferson a/k/a James Jefferson a/k/a Mike Jefferson a/k/a Blaze, 40, of Elmira, NY, who was convicted…

Grocery Store Pharmacists Help Put St. Louis Man in Prison

September 28, 2021 ST. LOUIS – Derek J. Petty of St. Louis was sentenced today to a term of 91 months in federal prison. Petty was convicted by a jury in April of one count of conspiracy to obtain a controlled substance by fraud. The evidence presented at trial proved that Petty’s co-conspirator…

Guilty Plea from St. Louis Man who Trafficked Fentanyl

September 28, 2021 ST. LOUIS – Deaunta Miller of St. Louis pleaded guilty today for the crime of knowingly and intentionally possessing fentanyl with the intent to distribute. Agents with the Drug Enforcement Administration began an investigation into Deaunta Miller’s narcotics trafficking in June of 2020. During their investigation, agents conducted controlled purchases…

Southeastern Connecticut Drug Trafficker, Co-Conspirator Found Guilty

September 28, 2021 Brideport, Conn. – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and New London Police Chief Brian Wright, today announced that a federal jury in Bridgeport has found Anthony Whyte, also…

Hartford Man Sentenced to 7 Years in Federal Prison

September 28, 2021 Hartford, Conn. – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Kendall Jones, also known as “Wolf,” 32, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 84 months of imprisonment, followed by four years of supervised release…

North Carolina Man sentenced to Federal Prison for Distributing Opioids through the Dark Web

September 28, 2021 SAVANNAH, GA: A North Carolina man who ordered and illegally sold highly addictive opioids through the Dark Web has been sentenced to federal prison. Wesley McKeehan, 34, of Salisbury, N.C., was sentenced to 26 months in prison after pleading guilty to Distribution of Oxycodone, said David H. Estes, Acting U.S…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 28, 2021 Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide surge in counterfeit…

Armed Felon Pleads Guilty for Cocaine Distribution

September 28, 2021 EAST ST. LOUIS, Ill. – Anthony Wisham, 59, of East St. Louis, Illinois, pled guilty to two counts of distribution of fentanyl, one count of possession with intent to distribute cocaine, and one count of felon in possession of a firearm, on Sept. 27, in federal court in East St…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 WASHINGTON, DC – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 SEATTLE – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide surge…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 PHOENIX – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide surge…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 ATLANTA, GA – Today, the Drug Enforcement Administration (DEA) issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 Newark, N.J. – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 LOS ANGELES – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 ST. LOUIS – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide…

DEA Washington Chief Issues Public Safety Alert: Dangerous Increase in Fake Rx Pills Containing Fentanyl

September 27, 2021 Washington, D.C. – Today, Jarod Forget, Special Agent in Charge of the DEA Washington Division issued a Public Safety Alert warning Maryland, Virginia, and Washington, D.C. residents of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl in our area. This DEA Public Safety Alert…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 WASHINGTON, DC – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide surge in counterfeit…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 WASHINGTON, DC – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 NEW YORK – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 WASHINGTON, DC – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide…

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021 CHICAGO – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide surge…

Three Individuals Sentenced in Southeast Idaho

September 24, 2021 POCATELLO, Idaho – Jesse Kirby, 45, Trevor Van Horn, 31, and Debra Trujillo, 63, all of Idaho Falls, were sentenced to federal prison for possession with the intent to distribute methamphetamine. Senior U.S. District Judge B. Lynn Winmill sentenced Kirby to 110 months imprisonment, Van Horn to 100 months imprisonment…

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DNRED 🇫🇷 (opérations anti-stups internationales): le regard de Jean-Henri Hoguet, ancien patron de la DNRED (1987-1991), qui a « recruté » Marc Fiévet.

Pour Rue89, Jean Henri Hoguet ancien patron de la DNRED (1987-1991) a accepté de répondre, par mail, à quelques questions.
Jean Henri Hoguet ancien patron de la DNRED (1987-1991)

Sans fioritures:

Comment expliquez-vous l’absence de soutien des responsables politiques vis-à-vis de Fiévet ?

Les dits « responsables » se sentent éventuellement concernés par les actions qu’ils ont conduites ou autorisées ou qui sont intervenues durant leur mandat, mais rarement pour celles qui sont intervenues des années auparavant. A fortiori lorsque la majorité politique a changé.


Pensez-vous que cette affaire puisse remettre en cause le système des aviseurs ?

Plus qu’un aviseur, Fiévet était un infiltré. Il est clair que ne pas soutenir un infiltré ne peut que tarir le recrutement.

L’aviseur normal ne doit pas s’attendre à une protection particulière. Il donne une information, on l’exploite et si il y a un résultat il sera rémunéré en fonction de celui-ci. Tout ce qu’on lui garantit, c’est de conserver son anonymat.


Marc Fiévet estime que certains de ses signalements n’ont pas débouché sur une intervention des douanes…

C’est vraisemblable et c’est normal. Toutes ces affaires sont internationales, elles mettent en jeu de nombreux services et les informations doivent transiter par des chaines hiérarchiques relevant de plusieurs pays.Vous pouvez ajouter le facteur temps, souvent essentiel, le facteur météo, la chance ou la malchance, pour comprendre que donner une info et réaliser une affaire sont deux choses différentes.


Comment se situe la France, en matière de lutte contre le trafic international ?

En Europe , je crois que nous sommes parmi les gens qui comptent, comme les Britanniques. Il faut tout de même savoir que l’on estime que l’on n’arrête que 5 à 10% de la drogue et qu’il a été jusqu’ici impossible de faire mieux. Beaucoup de pays font plus mal ! C’est le problème de la demande qu’il faudrait traiter, car il est illusoire de croire que l’on règlera la question en jugulant l’offre, ce qui est impossible dans un monde de plus en plus ouvert, avec des États aux motivations souvent antagonistes. Croit-on résoudre l’alcoolisme en supprimant l’alcool ?


Que faudrait-il changer pour accroître l’action des douanes en la matière ?

Le problème ne concerne pas que la douane, mais aussi la police et la gendarmerie. Il faut développer le renseignement aux plans national et international. L’échange de renseignements se heurte à de nombreuses difficultés : égoïsme des services qui travaillent d’abord pour eux mêmes, rivalités entre services, confidentialité des sources, rémunération des indics,etc.

Après le triste exemple Fiévet, il faudrait se donner les moyens d’avoir des infiltrés, de s’en occuper, de leur fournir protection. Ce qui implique des moyens considérables, notamment juridiques. Je doute qu’on en prenne le chemin, car les efforts à consentir ne peuvent être garantis au niveau des résultats à en escompter.

Publié le 09 décembre 2007, par David Servenay

Dans la peau d’un narco infiltré au coeur de la mafia de Marc Fiévet et Oliver-Jourdan Roulot, éditions Hugodoc

Au service de l’État à travers la douane, 1954-1996 de Jean-Henri Hoguet, éditions l’Harmattan

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FRANCE 🇫🇷 (Douane française – DNRED) : l’honneur perdu du ministre Charasse et de ses dirigeants

Le Directeur général de la Douane française François Auvigne, un énarque inspecteur des finances, est totalement responsable de cette dérive juridico-administrative.

Sa couardise avérée et son refus d’assumer les engagements pris auprès de Marc Fievet par les dirigeants de la DNRED et par les envoyés douaniers venus rencontrer Fievet au Canada, confirment que chez ces gens-là, l’honneur n’existe pas .

Chargé de mission auprès de Dominique Strauss-Kahn, ministre de l’Economie et des Finances, à qui Fievet avait écrit de sa prison canadienne de Renous, François Auvigne avait envoyé Messieurs Gatard de Marseille et Roux de Washington DC pour convaincre Fievet de Plaider coupable au Canada en faisant préciser que l’on arrangerait sa situation dès son retour en France

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FRANCE 🇫🇷 (DNRED) : lorsque Marc Fievet offrait son livre à Nicolas Sarkozy

La police m’avait pourtant fait partir !

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ÉTATS-UNIS 🇺🇸 : 4 Mexicains dans le collimateur de la DEA

Le gouvernement des États-Unis a annoncé mercredi des sanctions contre quatre Mexicains du cartel Jalisco Nueva Generación (CJNG), les frères Aldrín Miguel Jarquín Jarquín et José Jesús Jarquín Jarquín, ainsi que César Enrique Díaz de León Saucedo et Fernando Zagal Antón, qu’il accuse d’avoir dirigé les opérations de trafic de drogue.

Le directeur du Bureau de contrôle des avoirs étrangers du Trésor, Andrea Gacki, a souligné l’importance de lieux stratégiques tels que le port de Manzanillo, dans l’État mexicain de Colima, dans le trafic international de drogue. « Ce port sur la côte Pacifique est utilisé comme un point d’entrée majeur pour la cocaïne colombienne et les précurseurs chimiques importés d’Asie, y compris ceux utilisés pour synthétiser le fentanyl pour la distribution finale aux États-Unis« , a déclaré Gacki.

source et plus

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 26 septembre 2021

15 Indicted for Trafficking Cocaine in Kansas

September 24, 2021 KANSAS CITY, Kan. – A federal grand jury in Kansas City, Kansas, returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. According to court documents, the defendants allegedly intentionally conspired to distribute cocaine in…

Man Admits Participation in Drug Conspiracy and Distribution of Fentanyl

September 22, 2021 NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man today admitted participating in a conspiracy to distribute heroin. Shamir Williams, 26…

Takedown Dismantles DTO Based In Parkersburg

September 22, 2021 CHARLESTON, W.Va. – The U.S. Drug Enforcement Administration and the U.S. Attorney’s Office for the Southern District of West Virginia announced today the arrests of four individuals for their roles in a drug trafficking organization responsible for distributing methamphetamine, fentanyl, cocaine, and marijuana in Parkersburg and elsewhere. The takedown is…

Three Wisconsinites Charged for Drug Trafficking Crimes

September 22, 2021 MADISON, Wis. – Assistant Special Agent in Charge John G. McGarry, U.S. Drug Enforcement Administration-Wisconsin, and Acting U.S. Attorney Timothy M. O’Shea of the Western District of Wisconsin announced charges against three individuals for crimes related to the distribution of methamphetamine and attempted distribution of fentanyl. Jason Jordan, 36, Madison…

Habitual Heroin and Fentanyl Dealer Arrested

September 22, 2021 AMARILLO,TX – After a multiple month joint investigation with the Hutchinson County Sheriff Office, Borger Police Department, and the Amarillo DEA, Jeff Daniel was arrested today on multiple Federal Drug Trafficking charges. DEA will continue to work together to clean up our community and will not tolerate Heroin and Methamphetamine…

Idaho Man Pleads Guilty to Conspiracy to Distribute Meth

September 21, 2021 COEUR D’ALENE, Idaho – Larry Junior Hillbroom, 37, of Hope, Idaho, pleaded guilty to conspiracy to distribute methamphetamine on September 21, 2021. Chief Magistrate Judge Candy W. Dale took Hillbroom’s plea and set the case for sentencing on February 8, 2022. According to court records, in 2015 and 2016, Hillbroom…

Panamanian Attorney General Visits Coppell, Texas

September 21, 2021 DALLAS – Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI…

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

September 21, 2021 DALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges…

Key Figure in Laurens County Drug Trafficking Conspiracy Sentenced to Federal Prison

September 20, 2021 DUBLIN, GA – A key figure in a Laurens County-area drug trafficking conspiracy has been sentenced to more than 20 years in federal prison. Rodney Jarrod Denson, a/k/a “RD,” 45, of Dublin, Ga., was sentenced to 262 months in prison after pleading guilty Conspiracy to Possess with Intent to Distribute…

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

September 20, 2021 WASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various healthcare fraud schemes for more than $1.4 billion in…

Man and Woman Involved in Drug Robbery and Murder Sentenced

September 20, 2021 CEDAR RAPIDS, Iowa – A Cedar Rapids, Iowa, man and woman responsible for participating in a robbery that led to the murder of another man were sentenced to a combined 43 years and four months in federal prison. Evidence during the case established that Danielle Busch, William Leo Yancey and…

Indiana Man Sentenced To 28 Years In Prison for Drug and Gun Crimes

September 20, 2021 SOUTH BEND, Ind. – Assistant Special Agent in Charge Alfred A. Cooke III, U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting United States Attorney Tina L. Nommay of the Northern District of Indiana announced that Bradley Burns, 33, of South Bend, Indiana was sentenced before United States District Court Judge Damon…

National Health Care Fraud Enforcement Action

September 17, 2021 WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges…

Syracuse Man Pleads Guilty to Drug and Gun Charges

September 17, 2021 SYRACUSE, NY – Charles Scott, 61, of Syracuse pled guilty yesterday to distributing cocaine and heroin, possessing with intent to distribute fentanyl, and possessing a firearm as a convicted felon, announced Acting United States Attorney Antoinette T. Bacon, and Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement…

Two Defendants Arrested for Operating Narcotics Delivery Service

September 16, 2021 NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the New York City Police Department , and Ray Donovan, Special Agent in Charge of the New York Division of the Drug Enforcement Administration, announced that Jose Luis…

Multi-Agency Investigation Results in Indictment and Arrest of “Drug Kingpin”

September 15, 2021 ANCHORAGE, Alaska – Miguel Baez Guevara, 38, a United States citizen living in Mexico, was indicted by a federal grand jury on 17 counts related to his leadership role in trafficking narcotics directly from Mexico to Alaska. Guevara was arrested by Mexican immigration authorities from the Instituto Nacional de Migración…

Colombian Narcotrafficker Sentenced to 18 Years’ Imprisonment

September 14, 2021 BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Alvaro Vivero Rendon was sentenced to 18 years’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $20 million. Vivero pleaded…

Colombian Nationals Plead Guilty to Conspiracy to Use “Narco-Submarines”

September 14, 2021 TAMPA, Fla. – Six individuals who are part of the Fernando Pineda-Jimenez Transnational Criminal Organization have pleaded guilty to charges stemming from a conspiracy to distribute cocaine using vessels subject to the jurisdiction of the United States (U.S.). Fernando Pineda-Jimenez, a/k/a “Padrino,” 40, pleaded guilty to one count of conspiracy…

Seattle Doctor Settles Allegations

September 13, 2021 SEATTLE – Dr. Gerald Lee, a Seattle physician, has agreed to pay $150,000 to resolve allegations that he violated the Controlled Substances Act and False Claims Act. Specifically, the United States alleges that from January 2016 to September 2017, Dr. Lee violated the Controlled Substances Act by writing 23 prescriptions…

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ESPAGNE 🇪🇸 (Algésiras) : saisie de 8.200 kilos de haschich dans un camion à des narcos de Cambados (Galicia)

La DEA est omniprésente en Afrique et en Europe, comme partout ailleurs dans le monde pour « aider » les services des différentes douanes, de la police et des gendarmes.

Pourquoi, alors qu’elle est dans l’incapacité de ralentir le narcotrafic vers le territoire des États-Unis et de faire diminuer la consommation de drogue sur son propre territoire ?

Certainement le partage d’informations récoltées par les innombrables agences dédiées à la lutte contre le narcotrafic.

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Du grand classique dans le détroit de Gibraltar

L’organisation démantelée utilisait un camion qui prenait un ferry entre Tanger et Algésiras.

La « Policia Nacional » espagnole, dans le cadre d’une opération conjointe menée avec la Direction générale de la sûreté nationale (DGSN) du Maroc et la DEA (Drug Enforcement Administration) des États-Unis, a démantelé un réseau de trafic de drogues à Algésiras.

Plus de huit tonnes de haschich marocain ont été saisies et cinq personnes dont un Marocain arrêtées lors de l’opération.

Les agents, après avoir identifié le camion, ont mis en place un dispositif au port d’Algésiras afin de connaître la destination de la drogue importée et d’identifier et appréhender les acteurs de ce trafic mené depuis la localité Pontevedra de Cambados (Galice).

SOURCE

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Incautan a unos narcos de Cambados 8.200 kilos de hachís dentro de un camión

Así, y merced a la citada cooperación internacional, la Brigada Central (en concreto, la unidad Greco Galicia con base en Pontevedra) coordinó el operativo de vigilancia que le sirvió para detectar la llegada de un camión cargado de droga por el puerto de Algeciras . Mediante un sigiloso seguimiento, los agentes comprobaron que el vehículo se dirigía a una finca en una zona apartada, donde también se ocultaba una narcolancha. Dos vehículos salieron a su encuentro, uno de los cuales ya había sido detectado horas antes en el puerto controlando la salida de la droga.

Mas en castellano

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ÉTATS UNIS 🇺🇸 : pour le Département du Trésor, la cocaïne colombienne reste une grande menace

L’Office of Foreign Assets Control (OFAC) a évoqué dans un communiqué la menace que fait peser la cocaïne colombienne sur les États-Unis après avoir identifié des personnes et même des entités qui font circuler la drogue à l’échelle internationale, mettant en alerte les autorités nord-américaines.

Dans le mémorandum, l’OFAC a fait référence à la sanction qui a été prononcée ce jeudi contre Zulma María Musso Torres, également connue sous le nom de « La Patrona » ou « La Señora » que les autorités américaines décrivent comme l’un des dirigeants d’un réseau de trafic de drogue basé à Santa-Marta.

Selon les informations du département du Trésor, l’organisation de Zulma María Musso Torres contrôlait des corridors maritimes stratégiquement situés dans le nord du pays sud-américain (Magdalena, Atlántico et La Guajira) et facturait aux narcos chaque kilogramme de drogue en échange de protection et de sécurité pour les expéditions de cocaine.

L’OFAC a également identifié les complices de Zulma María Musso Torres. Ce sont ses deux enfants, Washington Antúnez Musso et Juan Carlos Reales Britto et son mari, Luis Antonio Bermúdez Mejía.

En ce qui concerne les sociétés qui seraient liées aux activités illicites de « La Patrona », il existe « Exclusive Import Export S.A.S. » et « Polígono Santa Marta S.A.S. », qui appartiennent à l’un de ses fils.

Cette annonce fait suite à celle du 15 septembre dernier, lorsque Joe Biden, a identifié pour l’exercice 2022, les pays considéré par les Etats Unis comme trafiquant de drogue ou comme principaux producteurs de drogues illicites dans le monde.

Sur la liste figurent : Afghanistan, Bahamas, Belize, Bolivie, Birmanie, Colombie, Costa Rica, République dominicaine, Équateur, El Salvador, Guatemala, Haïti, Honduras, Inde, Jamaïque, Laos, Mexique, Nicaragua, Pakistan, Panama, Pérou et le Vénézuela.

« La présence d’un pays sur la liste ci-dessus ne reflète pas les efforts antidrogue de son gouvernement ou le niveau de coopération avec les États-Unis (…) la raison pour laquelle les pays sont inclus dans la liste est la combinaison de facteurs géographiques, commerciaux et les facteurs économiques qui permettent le transit ou la production de drogues, même si un gouvernement a adopté des mesures robustes et diligentes de contrôle des stupéfiants et d’application de la loi », indique le document.

source

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 15 septembre 2021

40 Charged With Gun, Drug Crimes in Lubbock

September 13, 2021
LUBBOCK, TX – Forty defendants – including 15 arrested in Wednesday’s “Operation Taste the Rainbow” in Lubbock – have been charged with gun and drug crimes, announced Acting U.S. Attorney Prerak Shah. The men and women, all allegedly tied to methamphetamine trafficking in and around Lubbock, have been charged in…
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24 Members of Indianapolis Drug Trafficking Ring Sentenced

September 10, 2021
INDIANAPOLIS – Assistant Special Agent in Charge Michael Gannon, U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress of the Southern District of Indiana announced that a drug trafficking ring consisting of at least 24 people have been sentenced in federal court. The organization operated in and around…
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Wichita Couple Accused of Prescription Fraud

September 10, 2021
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment for two men on charges related to an alleged fraudulent prescription writing scheme. David Sulzman, 59, and Martin Sulzman, 40, both of Wichita, are charged with conspiracy to dispense a controlled substance. According to court documents, between 2014…
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Mississippi Man Sentenced for Smuggling Meth, Heroin Aboard Train

September 09, 2021
KANSAS CITY, Mo. – A Jonesboro, Mississippi, man was sentenced in federal court today for transporting more than five pounds of methamphetamine and nearly three pounds of heroin through Kansas City, Missouri, enroute to St. Louis. Willie Lewis Braison, 48, was sentenced by U.S. District Judge Brian C. Wimes to…
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Highlands County Drug Traffickers Sentenced to Federal Prison

September 09, 2021
MIAMI – Several Highlands County men have been sentenced in South Florida federal district court to prison terms for their roles in a powder and crack cocaine drug trafficking ring that had become entrenched in the Lake Placid neighborhood of Highway Park, Florida. A law enforcement operation handled by the…
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Illinois Ice Meth Dealer Sentenced to 20 Years in Prison

September 09, 2021
PEORIA, Ill. – Special Agent in Charge Robert J. Bell, U.S. Drug Enforcement Administration-Chicago Division, and Acting U.S. Attorney Douglas J. Quivey of the Central District of Illinois announced that Harold Shane Koch, 42, of Pekin, Illinois, was sentenced on Sept. 9, 2021, to 20 years in federal prison, to…
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12-Person Cocaine Trafficking Ring Dismantled

September 09, 2021
NEW YORK – Special Agent in Charge Ray Donovan of the U.S. Drug Enforcement Administration’s New York Division and New York Attorney General Letitia James announced today the arrests of 12 individuals for their roles in a drug trafficking operation that transported cocaine from Puerto Rico to Buffalo and other…
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Dark Web Narcotics Traffickers Plead Guilty to Conspiracy to Distribute Illegal Drugs in Exchange for Cryptocurrency

September 09, 2021
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Gilberto Melgarejo pleaded guilty to conspiracy to distribute and possess with intent to distribute illegal drugs over the “dark web.” Co-defendant Brooke Gray pleaded guilty to the same charge on August 10, 2021. Melgarejo and Gray participated in dozens of…
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Homicides in Buffalo Down Over 50% Following Implementation of VIPER

September 09, 2021
BUFFALO, N.Y. – Results of the first 60-days of the federal Violence Prevention and Elimination Response (VIPER) Initiative were announced today. VIPER sought to address the dramatic increase in gun violence in the City of Buffalo during the first half of 2021. The initial 60-day period of VIPER covered the…
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Illinois Man Sentenced to 10 Years for Heroin Distribution Conspiracy

September 09, 2021
SOUTH BEND, Ind. – Assistant Special Agent in Charge Alfred A. Cooke III, Drug Enforcement Administration-Merrillville, Indiana, and Acting United States Attorney Tina L. Nommay of the Northern District of Indiana announced that Corey Harris, 26, of Danville, Illinois, was sentenced to 120 months in prison followed by five years…
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Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking

September 09, 2021
MIAMI – Clarence G. Kelley, III, a/k/a “Kemp,” 42, of Lake Worth, Florida, was sentenced by a federal district judge in West Palm Beach to a mandatory term of five years in prison for possessing with the intent to distribute more than a kilogram of cocaine. In March 2021, law…
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Charles County Pharmacist and Assistant Arrested

September 08, 2021
Charles County, Md., – On September 3, 2021 members of the Drug Enforcement Administration (DEA) Washington Division’s Tactical Diversion Squad along with the Charles County Sheriff’s Office arrested Vincent Ippolito, 62, of Waldorf, and Denise Marie Shifflett, 45, of La Plata, in connection with illegally distributing drugs and narcotics. Ippolito…
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4th of 9 Defendants Sentenced to 15 Years for Meth Conspiracy

September 08, 2021
SPRINGFIELD, Mo. – A Springfield, Missouri, woman was sentenced in federal court today for her role in a conspiracy to distribute large amounts of methamphetamine. Cassidy R. Clayton, 25, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. On Oct. 31, 2019…

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ESTADOS UNIDOS 🇺🇸 (DEA) : desmantelan red de tráfico de cocaína Puerto Rico a Nueva York

El Fiscal General James y la DEA explican que los demandados están acusados ​​de tráfico de cocaína de Puerto Rico al oeste de Nueva York

Autoridades del estado de Nueva York y de la DEA anunciaron hoy el arresto de 12 personas por sus roles en una operación de tráfico de drogas que transportaba cocaína desde Puerto Rico a Buffalo y otras áreas del oeste de Nueva York. 

leer mas

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 8 septembre 2021

Last Defendant Convicted in Nationwide Synthetic Narcotics Distribution

September 07, 2021
HOUSTON – A 47-year-old man will forfeit three real properties and pay a $5 million money judgement for running a multi-million dollar synthetic narcotics distribution network, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Daniel Bowles, Phoenix, Arizona, pleaded guilty…
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Medical Doctor Pleads Guilty to Conspiracy to Distribute Controlled Substances

September 03, 2021
SPOKANE, Wash. – On September 2, 2021, Dr. Janet Sue Arnold, age 63, of Benton City, Washington, pleaded guilty to conspiracy to distribute and possess with intent to distribute opioid pain medications (specifically, fentanyl, oxycodone, methadone, hydromorphone, methylphenidate, and amphetamine mixture) and other controlled substances (carisoprodol and alprazolam), without a…
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San Diego Doctor Pays $200,000 to Resolve Allegations that He Wrote Illegitimate Opioid Prescriptions

September 02, 2021
SAN DIEGO – San Diego area pain clinic doctor Brenton Wynn, M.D., has paid $200,000 to resolve allegations that he illegally prescribed opioids and other dangerous drugs to his patients, according to a settlement agreement signed by Dr. Wynn and the United States. The settlement stems from the United States’…
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Two Residents Plead Guilty to Meth Trafficking

September 02, 2021
JEFFERSON CITY, Mo. – Two Columbia, Missouri, residents have pleaded guilty in federal court to methamphetamine trafficking after they received a large package of methamphetamine shipped from California to distribute locally. Bryan Patton Tullous, 39, pleaded guilty today before U.S. Magistrate Judge Willie J. Epps, Jr., to participating in a…
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DEA Reminds Parents to Speak to Their Children About the Dangers of Drug Use

September 01, 2021
NEWARK, N.J. – With schools returning to full in-person classes, the Drug Enforcement Administration New Jersey Division is asking parents to speak to their children about the dangers of drug use. “This is a great time for parents to sit down with their children to speak to them about the…
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Southeast Missouri Health Organization Pays $1.6 Million Settlement for Invalid Prescriptions

September 01, 2021
St. Louis, Mo. – Saint Francis Medical Center of Southeast Missouri has agreed to pay more than $1.6 million to settle a civil suit by the United States, resolving claims under the Controlled Substances Act. The U.S. government alleged that Saint Francis employed a Farmington, Missouri, physician, Brett Dickinson, who…
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Local Man Sentenced for Possession of $5 Million in Meth

September 01, 2021
CORPUS CHRISTI, Texas – A 21-year-old Penitas man has been ordered to federal prison for possessing with the intent to distribute 150 pounds of pure meth, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Kevin Rangel-Sanchez pleaded guilty April 1…
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Wisconsin Man Charged with Drug & Gun Crimes

September 01, 2021
MADISON, Wisc. – Assistant Special Agent in Charge John G. McGarry, Drug Enforcement Administration-Wisconsin, and Acting U.S. Attorney Timothy M. O’Shea, Western District of Wisconsin, announced a nine-count superseding indictment against Andre L. McClinton for drug and gun crimes. The indictment alleges that from September through December 2020, McClinton, 49…
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Meth and a Gun Results in 15 Years of Prison

September 01, 2021
SPRINGFIELD, Mo. – A Springfield, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally possessing a firearm. Maxwell L. Fleming, 25, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. On…
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Laredo Residents Admit to Weapons Violations

September 01, 2021
LAREDO, Texas – Two men who resided in Laredo, one illegally, have entered guilty pleas to possession of a firearm and ammunition by a prohibited person, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Hector Fernando Rodriguez-Neri, 20, is a…
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Woman Sentenced for Smuggling over Five Kilograms of Meth

August 31, 2021
LAREDO, Texas – A 51-year-old resident of Hendersonville, North Carolina, has been ordered to federal prison for importing meth through Laredo, announced Acting U.S. Attorney Jennifer B. Lowery. Deanne Burkhart Bautista pleaded guilty Aug. 4. Today U.S. District Judge Marina Garcia Marmolejo ordered her to serve a 120-month sentence to…
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Albuquerque Drug Trafficker Sentenced to 32 years in Prison

August 31, 2021
ALBUQUERQUE, N.M. – Javier Jaquez, 50, of Albuquerque, was sentenced on Aug. 26 to 32 years in federal prison. On Sept. 18, 2020, Jaquez pleaded guilty to possession with intent to distribute 100 grams and more of heroin, possessing a firearm in furtherance of a drug trafficking crime, and being…
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Drug Trafficker Sent to Prison for Trafficking Meth via FedEx

August 31, 2021
McALLEN, Texas – A 20-year-old McAllen resident has been ordered to federal prison for his role in a meth conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Jose Edmundo Corona pleaded guilty June 3. Today, U.S. District Judge Randy…
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DEA Washington Division Commemorates International Overdose Awareness Day

August 31, 2021
Washington, D.C., – Today, on International Overdose Awareness Day, the DEA’s Washington Division will take time to honor those lives lost in the overdose epidemic, after a year when, sadly, more people than ever died from drug overdose. The DEA Washington Division, local Health Departments, and law enforcement partners across…
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Ceramic Art Concealed 3.4 Kilograms of Methamphetamine

August 30, 2021
PECOS, Texas – A federal jury convicted a Dallas man last Thursday for possessing methamphetamine. According to court documents and evidence presented at trial, Oscar Santiago Garcia Sanchez, 32, drove a vehicle with a trailer filled with ceramic art pieces into the Presidio Port of Entry. During inspection, Customs and…
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Drug Trafficker who used Teens as Couriers Sentenced to 85 Months

August 30, 2021
SAN DIEGO – A Tijuana-based drug trafficker who used teens as drug couriers was sentenced in federal court today to seven years in prison and a $50,000 fine for his leadership role in coordinating the movement of large quantities of cocaine, heroin, fentanyl, and methamphetamine to San Diego from Mexico…
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Two Tacoma men sentenced to prison for gun and drug crimes

August 30, 2021
Tacoma, Wash., – Two Tacoma residents were sentenced today in U.S. District Court in Tacoma to lengthy prison terms for gun and drug-distribution crimes. Tyson Lloyd, 33, was sentenced to 10 years in prison, and Cole Hornbeck, 25, was sentenced to 6 years in prison. Both defendants conspired to distribute…
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New Reward Offered for the Capture of Jian Zhang

August 30, 2021
MIAMI, Fla. – The U.S. Drug Enforcement Administration (DEA) and the U.S. Department of State today announced a new reward for information that will lead to the location, arrest, and/or conviction of People’s Republic of China (PRC) national Jian Zhang, a key leader of a transnational criminal organization known as…
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Guilty Plea for Kansas City Man Involved in Drug Trafficking Ring

August 27, 2021
ST. LOUIS – Joshua Sangrait, of Kansas City, Missouri, pleaded guilty to one count of conspiracy to distribute controlled substances, including more than 50 grams of actual methamphetamine. Sangrait appeared today before U.S. District Court Judge John A. Ross. In 2018, the Drug Enforcement Administration began an investigation into the…
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Federal Jury Returns Guilty Verdict in Fatal Fentanyl Overdose Case

August 27, 2021
SAN DIEGO – A federal jury returned a guilty verdict today convicting Jahvaris Lamoun Springfield of selling Brendan James Gallagher fentanyl pills that resulted in Gallagher’s fatal overdose on February 5, 2019. Springfield is scheduled to be sentenced on December 14, 2021, by U.S. District Judge Larry Alan Burns. The…
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Long Island Dentist Arrested

August 27, 2021
BROOKLYN, NY – An indictment was unsealed today in federal court in Central Islip charging Dr. Barry Arnold, a practicing dentist with an office in Valley Stream, New York, with writing illegal prescriptions to women for oxycodone, a Schedule II controlled substance, and alprazolam (“Xanax”), a Schedule IV controlled substance…
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Career Criminal & Leader of Seattle Drug Distribution Network Sentenced

August 26, 2021
SEATTLE – A 51-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 13 years in prison for drug and gun crimes. Clyde McKnight was convicted May 21, 2021, of possession of controlled substances with intent to distribute, and two counts of being a felon in possession…
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DEA Announces Review of International Operations

August 26, 2021
WASHINGTON—The Drug Enforcement Administration today announced a comprehensive review of DEA’s international operations and foreign footprint, including administrative and financial support for those operations from DEA headquarters. Administrator Anne Milgram has recommended a top to bottom review of foreign operations that will be overseen by an independent team. As part…
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Rochester Man Pleads Guilty to Fentanyl Trafficking

August 26, 2021
ROCHESTER, NY –- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that Soroush Hamedi, 27, of Rochester, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl, before Chief…
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Foreign National Found Guilty of Smuggling Meth

August 25, 2021
LAREDO, Texas – A Laredo federal jury has convicted a 32-year-old Mexican citizen for conspiracy to import and importation of meth, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately three hours before convicting Juan Victor…
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Leader of Drug Trafficking Organization Headed to Prison

August 24, 2021
HOUSTON – A 47-year-old Mexican citizen has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Dimas DeLeon Rios pleaded guilty Nov…
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Valley Resident Sentenced for Meth Charges

August 24, 2021
McALLEN, Texas – A 49-year-old Mission resident has been ordered to federal prison for conspiracy and possession with intent to distribute more than 500 grams of meth, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. The jury deliberated…
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Anaheim Man Pleads Guilty to Drug Conspiracy

August 24, 2021
FRESNO, Calif. — Jose Reyes-Pineda, 48, of Anaheim, pleaded guilty today to conspiring to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Reyes and co-defendants Genaro Serrato-Calles, 51, and Antonio Valencia-Hernandez, 65, both of Modesto, and Antonio Castellanos, 38, of Whittier, were charged with conspiring…
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Madera and Fresno Men Sentenced for Interstate Drug Shipments

August 23, 2021
FRESNO, Calif. — Patrick Maldonado, 45, of Madera, and Elias Zambrano Jr., 41, of Fresno, have been sentenced to eight years in prison and two years and three months in prison, respectively, for an interstate drug conspiracy involving shipments of marijuana to the Midwest, Acting U.S. Attorney Phillip A. Talbert…

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ÎLES VIERGES BRITANNIQUES 🇻🇬 (Anegada): les garde-côtes américains du « Richard Etheridge » ont saisi le 27 août 1.700 kilos de cocaïne

Les garde-côtes américains du « Richard Etheridge » ont saisi le 27 août 1.700 kilos de cocaïne près d’Anegada, dans les îles Vierges britanniques.

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FRANCE 🇫🇷 (Bordeaux) : deuxième jour tendu au procès de Moufide Bouchibi, le narco-businessman

Le procès a viré au bras de fer procédural entre magistrats et avocats, provoquant neuf suspensions. Moufide Bouchibi jusque-là n’a pas été entendu.

Les avocats ont accusé le tribunal de vouloir juger le prévenu «à marche forcée», les magistrats dénonçant, eux, une obstruction.

Appel de l’acte de renvoi, contestation des écoutes téléphoniques, et du mandat d’arrêt lancé en 2012: les avocats sont encore revenus à la charge jeudi pour torpiller la procédure et tenter de faire annuler le procès, en vain. «Il n’a jamais été informé qu’il était poursuivi et qu’il était en fuite (…) ce procès est impossible, il faut arrêter le massacre», a plaidé Me Thomas Bidnic.

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Nos « Dalloziens » distingués n’aiment pas que les avocats de la défense remettent en cause les procédures. Eux, toujours tellement respectueux des textes qu’ils savent, si nécessaire, s’en affranchir !

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En mémoire le magistrat Frederick Arseneault du tribunal Provincial de Barhurst au Nouveau Brunswick qui condamna à perpétuité Marc Fievet, l’agent infiltré de la Dnred de la Douane Française qui avait plaidé coupable à la demande de la Direction générale de la Douane Française, du ministre DSK et de son dircab François Auvigne. Perpétuité obtenue, alors que Fievet n’avait pas d’avocats, et retour en France où l’adaptation de la sentence à Bobigny, prononcée à huis clos, qui devait arranger la situation de Fievet se transforma alors en véritable catastrophe juridico-administrative puisque, non contente de transformer la sentence en 20 ans de taule sans prendre en compte son temps de détention déjà effectué, la substitut du procureur Djemni-Wagner qui obtint 20 ans, conseilla à Fievet de déposer un recours en grâce présidentiel, se lavant les mains à la Ponce-Pilate..

Jean Puons, le directeur de la DNRED, rendit visite à Fievet pour lui dire que l’on allait privilégier le recours en grâce et qu’il ne fallait surtout pas faire appel de la sentence prononcée pour ne pas retarder encore sa libération !

Le DG François Auvigne refusa alors au directeur de la DNRED Jean Puons l’intervention pour obtenir la grâce.

L’ancien directeur de la Direction nationale du renseignement et des enquêtes douanières (DNRED), Jean Henri Hoguet, affirme qu’il n’avait « jamais entendu la DNRED dire que ce dernier avait tenté de faire du trafic pour son propre compte ». Il confirme que plusieurs responsables des douanes sont allés rendre visite à Marc Fiévet en Espagne, puis en Angleterre et au Canada : « On lui a dit de plaider coupable et qu’ensuite on le ferait rapatrier en France pour arranger les affaires », assure le haut fonctionnaire. Cependant, Jean-Henri Hoguet assure qu’il s’est passé ensuite « quelque chose de tout à fait inhabituel » : le nouveau directeur général des douanes, qui ne connaissait pas l’affaire, devait intervenir auprès du ministre des Finances, qui devait lui-même avertir le ministère de la Justice pour tenter d’obtenir — via le parquet — sa remise en liberté. « Une peine symbolique, comme par exemple cinq ans avec sursis », précise l’ex patron de la DNRED. Une promesse faite à l’agent infiltré qui n’a jamais été tenue. La situation a scandalisé M. Hoguet : « Si je suis sorti de ma réserve, c’est que je trouve inadmissible ce qui s’est passé (…). C’est la première fois que je rencontre un tel comportement qui fait que la continuité de l’État n’est pas assurée ou assumée ».

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MEXIQUE 🇲🇽 (cartel de Tijuana) : fin de peine aux USA, Eduardo Arellano Félix a été incarcéré dans la foulée au pénitencier de haute sécurité d’El Altiplano près de Mexico

«El Doctor», ex-parrain de la drogue, extradé au Mexique

Eduardo Arellano Félix, 64 ans, avait été arrêté à Tijuana (Basse-Californie) en octobre 2008 et extradé vers les États-Unis en août 2012. Condamné à quinze ans de détention, il en a purgé treize. Il est l’un des dix frères et sœurs qui ont dirigé tour à tour le cartel de Tijuana.

Washington a remis lundi aux autorités mexicaines l’ancien chef du cartel de Tijuana, Eduardo Arellano Félix, diplômé de médecine, qui a fini de purger sa peine de prison aux Etats-Unis. Le trafiquant a été remis sur le pont international qui sépare Brownsville (Texas) de Matamoros dans l’Etat mexicain de Tamaulipas. Incarcéré dans la foulée au pénitencier de haute sécurité d’El Altiplano près de Mexico, il devra répondre devant la justice de «responsabilité probable dans les délits de crime organisé et contre la santé, et d’association de malfaiteurs», a précisé le parquet.

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HAÏTI 🇭🇹 (Assassinat du président haïtien Jovenel Moïse) : la piste du trafic de drogue

Dès le 8 juillet, Aviseur international écrivait : La DEA pourrait peut-être en dire en peu plus sur ce règlement de comptes intervenu dans ce pays, véritable Hub de transit de la cocaïne.

Et bien à la lecture de l’article paru dans « Courrier International« , les langues se délient enfin !

La DEA ne pouvait pas ignorer la situation en Haïti.

Bien qu’officiellement le meurtre du chef d’État haïtien Jovenel Moïse dans la nuit du 7 juillet reste toujours inexpliqué, l’enquête du New York Times, souligne que cet assassinat pourrait bien être lié à un vaste complot de trafiquants de cocaïne et d’héroïne couverts par de hautes autorités locales.

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 22 août 2021

Kansas City Pharmacy Filled Forged Prescriptions

August 20, 2021
KANSAS CITY, Mo. – A Kansas City, Missouri pharmacy is prohibited from continuing its past practice of filling prescriptions without verifying whether they were issued by a Drug Enforcement Administration-authorized practitioner, under a consent decree approved yesterday in federal court. Spalitto’s Pharmacy, L.C., a retail pharmacy at 3801 Independence Avenue…
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Three Area Men Indicted for Distribution of Opioids

August 20, 2021
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment this week charging two Kerrville men and an Ingram man with distribution of narcotics. According to court documents, Scott Mitchell Brown, 35, and John Henry Swiencki, 51, of Kerrville and David Jeffrey Hughes, Jr., 42, of Ingram…
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Grand Jury Indicts 4 Lincoln County Residents for Gun and Drug Charges

August 19, 2021
ST. LOUIS – A federal grand jury indicted Rebecca Hanks, 46, Zachary Siebert, 19, Amelia Siebert, 23, and Richard Frazier, 23, Aug. 11 for drug and gun-related offenses that allegedly occurred in Lincoln County, Missouri. The defendants are charged with the drug trafficking crime of conspiring to distribute and possess…
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Doctor Indicted for Illegally Prescribing Controlled Substances

August 19, 2021
ST. LOUIS – A federal grand jury issued a 13-count indictment Aug. 18 against Matthew Steven Miller, D.O., charging him with illegally prescribing controlled substances and other related offenses. At the time Miller allegedly committed these offenses, he was licensed to practice medicine in Missouri, Michigan, and New Jersey. The…
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Grand Jury indicts St. Charles Woman for Selling Prescriptions

August 19, 2021
ST. LOUIS – A federal grand jury issued a 25-count indictment Aug. 18 against Katie Diana Rooney charging her with health-care fraud and controlled substance offenses. At the time Rooney allegedly committed these offenses, she was a resident of St. Charles, Missouri. The indictment alleges that through fraud and deceit…
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Groundbreaking Extradition Lands ELN Members in Texas for Narco-Terrorism and International Cocaine Distribution

August 19, 2021
HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia. This is the first time believed members of the National Liberation Army (Ejército de Liberación…
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“Cocaine Pepe” Faces up to Life in Prison

August 19, 2021
CORPUS CHRISTI, Texas – A 32-year-old Alice, Texas resident has entered a guilty plea earlier today to possession with intent to distribute 112 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. On April 9…
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Okaloosa DTO Members Sentenced to Federal Prison for Drug and Firearm Offenses

August 18, 2021
PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in a methamphetamine, cocaine, heroin, and marijuana ring operating in Crestview, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by the…
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Okaloosa DTO Members Sentenced

August 18, 2021
PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in an opioid, methamphetamine, and cocaine distribution ring operating in Okaloosa County, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by…
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Colombian Cartel Member Receives a 27 Year Sentence

August 17, 2021
DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to…
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Fentanyl Related Overdose Deaths Spike in Lincoln and Omaha

August 17, 2021
OMAHA, Neb. – Investigators with the Drug Enforcement Administration (DEA) Omaha Division, Lincoln Police Department (LPD), Omaha Police Department (OPD) and Nebraska State Patrol (NSP) are alerting the public to an increase in overdose deaths that began August 10, from fentanyl-laced drugs. No less than eight overdose deaths and 21…
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Nurse Practitioner and Business Partner Found Guilty of Distribution

August 17, 2021
MILWAUKEE, Wis. – John G. McGarry, Assistant Special Agent in Charge for DEA Wisconsin, and Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on Aug. 13, 2021, Lisa Hofschulz, a licensed nurse practitioner, and Robert Hofschulz, both owners and operators of Clinical Pain…
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High Desert Doctor Arrested on Federal Narcotics Charges

August 16, 2021
LOS ANGELES – A High Desert physician remains in federal custody today after his arrest Wednesday on charges of illegally dispensing prescriptions for often-abused controlled substances – including opioid-based medications – during telemedicine sessions with “patients” from across the United States. Dr. Raphael Tomas Malikian, 36, who resides in Llano…
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Federal Indictment Charges Four Men for a Drug Distribution Conspiracy

August 12, 2021
Greenbelt, Md., – A federal grand jury has returned an indictment charging four men for a conspiracy to distribute and possess with intent to distribute cocaine, heroin, and fentanyl. The indictment was returned on August 11, 2021. The defendants were arrested on a related criminal complaint on August 10, 2021…

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AVISEUR INTERNATIONAL : les toutes dernières « NARCONEWS » via Twitter

DEA 🇺🇸 – DNRED 🇫🇷 – RCMP-GRC 🇨🇦 (opération Dinero) : où la lâcheté du DG François Auvigne de la Douane française se démontre

PARODIE de Justice
à
BATHURST – NB – CANADA
En juin 1998, la Justice canadienne…poursuit Carlos Hernandes Rumbaut et…l’acquitta avec l’aide de la GRC/RCMP en octobre !
Parodie de justice à Bathurst-NB Canada!
Le procès de Carlos Miguel Hernandes-Rumbaut, accusé de conspiration dans le but d’importer de la cocaïne au pays, a débuté à Bathurst. L’homme de 53 ans avait été arrêté en 1994, suite à une importante descente policière au large de Shelburne, en Nouvelle-Écosse, qui avait mené à la saisie de cinq tonnes de cocaïne d’une valeur totale de plus d’un milliard de dollars.

Rumbaut est soupçonné d’être une des têtes dirigeantes du groupe qui tentait de faire entrer la drogue au pays. Dix personnes ont déjà été emprisonnées pour leur participation dans ce crime, dont Marc Fievet, qui sert une peine de prison à vie au pénitencier de Springhill, en Nouvelle-Écosse.http://www.radio-canada.ca/nouvelles/11/11363.htm

Parodie de justice à Bathurst-NB Canada! Dans les quelques 3 000 pages des 70 000 pages du dossier que le gendarme Fournier a donné à Marc Fievet, seules preuves auxquelles il eut accès, il s’avère qu’il n’y avait aucune trace des enregistrements des conversations téléphoniques de Messieurs Claudio Locatelli et Carlos Hernandes Rumbaut en place à Montréal au moment des faits.
Marc Fievet a eu accès au dossier de Jürgen Kirchhoff, le capitaine du Pacifico, et, grâce à sa complaisance, il a pu récupérer les enregistrements de ces trafiquants.

Marc Fievet précise que:

Le mercredi vingt-deux octobre 1997, les gendarmes Degresley et Fournier sont venus me rendre visite au pénitencier de Springhill en Nouvelle Écosse et m’ont rapporté une partie de mon dossier de défense. Le reste sous quinzaine me diront-ils

Le gendarme de la GRC Degresley me demande d’agir sur le capitaine du Pacifico, Jürgen Kirchhoff, détenu dans le même pénitencier que moi pour qu’il supprime son appel. J’accepte, pour que personne ne se méprenne sur mon appartenance à la DNRED.
A ma demande, Jürgen Kirchhoff, le capitaine propriétaire du cargo Pacifico se désistera, pourtant les avocats de Kirchhoff étaient sûrs de faire casser le jugement de la saisie du M/S Pacifico qui étant illégale reste illégale.
La « légalisation » de la saisie du M /V Pacifico en Eaux Internationales n’avait pu intervenir qu’en utilisant la seule jurisprudence créée par la saisie en haute mer du M/V Poseidon, décrétée légale par le juge Devonshire dans le jugement de Mills **.
La GRC a déjà récupéré le montant de la vente du Pacifico, obtenue après dessaisissement du juge Alex Deschenes qui ne voulait pas légaliser cet acte de piraterie.
Pourquoi se compliquer la vie, ici au Canada, comme ailleurs, quand un juge ne veut pas enfreindre la loi, il suffit d’en changer!
Le nouveau juge canadien Roger McIntyre se verra offrir un voyage à Londres pour rencontrer le juge Devonshire pour conforter la décision qu’il doit prendre et demander au juge Devonshire d’ajouter dans le jugement de Mills **, le narco anglais condamné pour la saisie « légale » en haute mer du Poseidon afin que cette dernière soit utilisée comme jurisprudence.
La « pression » qu’il a de la GRC est très forte puisque le fils du juge Roger McIntyre est poursuivi par la GRC pour trafic de stupéfiant.
Pour récompenser la docilité et la soumission de ce juge acceptant la collusion, les poursuites contre le fils du juge McIntyre seront abandonnées.
 
Le Narco trafiquant Carlos Hernandez-Reumbeaut, toujours incarcéré à Renous, plaide non coupable sur les charges sur lesquelles, moi Marc Fiévet, l’agent infiltré, j’ai dû plaider coupable. Il ne craint plus qu’un seul témoignage: mon témoignage. Les Autorités canadiennes, par le sergent Degresley et le gendarme Fournier, m’informent que Carlos Hernandez-Reumbeaut a émis des menaces de mort sur ma famille si  je me décidais à témoigner contre lui.
 
Ils utiliseront le service de sécurité de la prison de Springhill, N.S, pour me faire parvenir ces menaces. Ces menaces seront également transmises à l’ambassade de France d’Ottawa, Ambassadeur Loïc Hennekinne * et aux Douanes françaises.
Le consul général de France à Moncton, Monsieur Olivier Arribe me confirme ces menaces et me dit lors d’une visite, que ces menaces ont été prises très au sérieux par les Autorités françaises.
*En 2000, par courrier, le secrétaire général du Quai d’Orsay qu’est devenu Loîck Hennekinne, me dira qu’il n’avait plus souvenir des menaces transmises par les gendarmes canadiens…**Mills: Narco anglais impliqué dans l’affaire Poseidon

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Carlos Hernandes Rumbaut acquitté….

Carlos Hernandes Rumbaut, le présumé co-dirigeant d’un complot pour importer 5,5 tonnes de cocaïne au Canada, qui a été acquitté lundi à Bathurst, est en route pour Montréal où Immigration Canada décidera de son sort. L’avocat de Carlos Rumbaut, Scott Fowler, a indiqué à Radio-Canada que les autorités avaient placé son client dans un avion lundi soir à Moncton sans que celui-ci puisse le contacter. L’homme a cependant été pris d’un malaise à bord de l’appareil et les autorités ont dû opter de faire le trajet jusqu’à Montréal en automobile. Rumbaut n’a pas été libéré immédiatement après son acquittement car Immigration Canada affirme qu’il est techniquement au pays illégalement.

http://www.radio-canada.ca/nouvelles/16/16662.htm

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Les vraies raisons de cet acquittement !

CIA hand Lucien Conein named head of DEA’s special operations branch.

He created a deep-cover CIA/DEA narcotics op in Miami, code-named Buncin/Deacon, and recruited a staff of 19 – anti-castro contract agents.

Documents released under FOIA to researcher John Hill describe a gentlemen’s agreement between CIA and the justice department to ask for dismissals rather than expose sources or techniques. convicted drug smuggler and bay of pigs vet Carlos Hernandez Rumbaut, continued his trafficking activity through 1976. justice dumped the agreement in 1976, but Conein had worked out a « crossover » arrangement whereby DEA would claim that any CIA asset busted for narcotics smuggling was on a deep-cover DEA assignment. none of CIA’s cubans were prosecuted for drug smuggling. 27 u.s. prosecutions of latin america drug cases and two other major cases had to be dropped because of CIA’s domestic involvement.

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 16 août 2021

Drug Trafficker Sentenced to 13 Years

August 12, 2021
NEW YORK – Earlier today, in federal court in Brooklyn, Humberto Baez, a produce importer based in Pennsylvania, was sentenced by United States District Judge Allyne R. Ross to 13 years’ imprisonment for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine. Baez was convicted…
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35 Years for Second Drug and Weapons Conviction

August 12, 2021
Amarillo, TX – An Amarillo man has been sentenced to 35 years and five months in federal prison for gun and drug crimes, announced today by Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division, which is responsible for the Amarillo area. In April, a federal…
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Kansas City, Kansas, Man Pleads Guilty to Heroin Trafficking

August 12, 2021
KANSAS CITY, Mo. – A Kansas City, Kansas, man pleaded guilty in federal court today to his role in a conspiracy to distribute more than three kilograms of heroin that was intercepted by law enforcement officers when it was shipped from California to Kansas City, Missouri. Solomon B. Hawthorne, 31…
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Bates City Man Sentenced for Meth Trafficking, Illegal Firearm

August 12, 2021
KANSAS CITY, Mo. – A Bates City, Missouri, man who was responsible for distributing nearly 100 kilograms of methamphetamine, has been sentenced in federal court after law enforcement officers seized nearly two dozen firearms and illegal drugs from his residence. Daniel Dewayne Gregg, 58, was sentenced by U.S. District Judge…
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Kentucky Man Convicted of Possessing Over Five Kilos of Meth

August 12, 2021
ASHEVILLE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Mitchell Glenn Bell, 45, of Monticello, Kentucky, was sentenced to 226 months in prison and five years of supervised release, for possession with intent to distribute methamphetamine. Chief U.S. District Judge Martin Reidinger presided over the hearing. Robert…
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Macon Jury Convicts Armed Career Criminal on Gun, Heroin, Meth Charges

August 12, 2021
MACON, Ga. – A federal jury convicted a Macon resident with a lengthy criminal history of possession with intent to distribute methamphetamine, heroin and Tramadol, as well as illegally possessing a firearm and possessing a gun in furtherance of drug trafficking this afternoon. Kelvin Henry, 56, of Macon, was found…
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Wisconsin men indicted on drug trafficking charges

August 12, 2021
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge for DEA Wisconsin, and Acting U.S. Attorney Timothy M. O’Shea, Western District of Wisconsin, announced that a federal grand jury in the Western District of Wisconsin returned the following indictments of two men charged with drug trafficking crimes. Levonte…
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Man Indicted for Distribution of Oxymorphone Causing Death

August 11, 2021
EL PASO – A federal grand jury in El Paso returned an indictment last week charging an El Paso man with distribution of a controlled substance causing death. According to court documents, on or about March 11, 2019, Michael Martinez, 30, distributed oxymorphone, also known as numorphan, to another individual…
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DEA Houston Serves ISO on Woodfield Pharmaceuticals & Distribution

August 11, 2021
HOUSTON – Today, Drug Enforcement Administration Houston Division diversion investigators served three Immediate Suspension Orders that immediately suspended the DEA registrations held by Woodfield Distribution, LLC. and Woodfield Pharmaceuticals, LLC. (collectively, Woodfield) for failure to maintain effect controls against the diversion of controlled substances and the imminent danger to public…
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11 Wholesale Narcotics Traffickers Indicted for Supplying Baltimore Drug Dealers

August 10, 2021
Baltimore, Maryland – A 16-month investigation by the Baltimore OCDETF Strike Force into drug dealing in Baltimore has led to eleven alleged wholesale drug suppliers being charged in a federal indictment for conspiracy, drug distribution, and firearms charges. The indictment was returned under seal on July 29, 2021, and was…
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Felon Pleads Guilty to Possession with Intent to Distribute

August 10, 2021
Greenbelt, Md., – Ian Carlton Alexander a/k/a “Shawn Alexander”, age 49, of Towson, Maryland, pleaded guilty today to possession with intent to distribute 500 grams or more of cocaine and being a felon in possession of a firearm. The guilty plea was announced by Jarod Forget, Special Agent in Charge…
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Chillum Drug Dealer Caught with Two Kilos of Cocaine

August 10, 2021
Greenbelt, Md., – Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, pleaded guilty today to possession with intent to distribute over 2,000 grams of cocaine. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan Lenzner, Acting United States Attorney for the…
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Las Vegas Man Indicted for Carrying Eight Pounds of Meth Aboard Bus

August 10, 2021
KANSAS CITY, Mo. – A Las Vegas, Nevada, man was indicted by a federal grand jury today for possessing more than eight pounds of methamphetamine in his duffel bag aboard a bus passing through Kansas City, Missouri. Reginald S. Thomas Sr., 52, was charged with possessing methamphetamine with the intent…
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Man Pleads Guilty to Illegally Possessing Firearm in Planned Revenge Shooting Spree

August 10, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced an Essex County, New Jersey, man with previous felony convictions today admitted illegally possessing firearms and ammunition as…
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Modesto Men Plead Guilty to Drug Conspiracy

August 10, 2021
FRESNO, Calif. — Modesto residents Genaro Serrato Calles, 49, and Antonio Valencia Hernandez, 65, pleaded guilty today to conspiring to distribute methamphetamine and heroin, Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, Serrato and Valencia, along…
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Former El Paso Police Officer Pleads Guilty to Conspiracy to Aid Cocaine Distribution

August 09, 2021
EL PASO – A former El Paso police officer pleaded guilty on Aug. 9, 2021 to conspiracy to maintain a drug-involved premise. According to court documents, Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine. Agents determined that Saenz was using…
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Albany Doctor Admits to Violating the Controlled Substance Act

August 09, 2021
ALBANY, NY – Dr. Larry Bruni has agreed to pay the United States $50,000 to resolve allegations that on numerous occasions from 2016 through 2020, he prescribed controlled substances without a legitimate medical purpose or outside the usual course of a professional medical practice, in violation of the Controlled Substances…
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Two West Plains Men Sentenced for Meth Conspiracy

August 06, 2021
SPRINGFIELD, Mo. – Two West Plains, Missouri, men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties. Benny D. Griffin, 59, and Jordan W. Gutierrez, 26, were sentenced in separate appearances before U.S. District Judge Stephen R. Bough…
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Federal Charges Filed Following Record-Breaking Drug Seizure

August 06, 2021
SAN DIEGO – Acting U.S. Attorney Randy Grossman announced federal drug charges today against Defendant Carlos Gerardo Symonds Saavedra following the seizure of more than 2,500 kilograms of methamphetamine and 50 kilograms of fentanyl found in a commercial trailer at the Otay Mesa, California Cargo Port of Entry (POE). The…
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International DTO Leader Sentenced in Operation Go Explorer

August 06, 2021
RICHMOND, Va., – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, between 2015 and 2016, Edi Barrera-Salguero, 46, conspired to distribute thousands of kilograms or…
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Eleven Methamphetamine Traffickers Sentenced to Prison

August 06, 2021
CHARLOTTE, N.C. – Eleven members of a methamphetamine trafficking ring have been ordered to serve prison sentences ranging from 36 months to 210 months for federal drug conspiracy charges, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. According to filed court documents and court…
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Fentanyl Overdose Death Leads to indictment of Two on Federal Drug Charges

August 06, 2021
SAVANNAH, GA: Two Bryan County men face up to life in prison after another man’s fatal fentanyl overdose. Javarus McKinney, a/k/a “Jody,” 32, of Richmond Hill, Ga., is charged with Distribution of Fentanyl Resulting in Death, Possession with Intent to Distribute Fentanyl, and Possession with Intent to Distribute Fentanyl Near…
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Three Springfield Residents Sentenced for Meth Conspiracy

August 05, 2021
SPRINGFIELD, Mo. – Three Springfield, Missouri, residents were sentenced in federal court today for their roles in a conspiracy to distribute large amounts of methamphetamine. Jeremy A. Ingram, 42, Laurie B. Holmes, 39, and Lonnie J. Tinker, 36, were sentenced in separate appearances before U.S. District Judge M. Douglas Harpool…
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DEA Detroit Investigation Leads to Charges for 16 Individuals

August 05, 2021
DETROIT — An investigation out of the Drug Enforcement Administration Lansing Post of Duty has led to charges for 16 individuals for various drug distribution charges, Aug. 4. U.S. Attorney Andrew Birge announced 16 defendants were arrested and charged with drug-trafficking crimes arising out of the Lansing, Michigan area. Eight…
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Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

August 04, 2021
ALEXANDRIA, Va., – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to court documents, from around April 2020 through October 2020, Cullen Roberts, 23, of Duluth, Georgia, used the moniker “Pillpusher” to…
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Couple Caught With Over 23lbs of Meth Sentenced to Prison

August 04, 2021
SEATTLE – A Tacoma couple who had large quantities of methamphetamine, cocaine and MDMA in their home were sentenced today in U.S. District Court in Tacoma for being armed drug traffickers. Jaymes Arthur Gallagher, 34, was sentenced to 7 years in prison and Brittany Nicole Chipman, 28, was sentenced to…
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Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

August 04, 2021
SEATTLE – Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. The leader of the drug ring, Bradley Woolard, 42, of Arlington, was convicted of 28 counts involving conspiracy…
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Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

August 04, 2021
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez…
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DEA Reminds Families to Discuss the Dangers of Drugs Before Students Return to School

August 04, 2021
OMAHA, Neb. – As students across Nebraska return to school, the Drug Enforcement Administration (DEA) Omaha Division is reminding families to make time for conversation about the dangers of drugs and is encouraging discussions on the risk of overdose associated with counterfeit pills. “Students can face an enormous amount of…
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Fentanyl Dealer Sentenced to 20 Years Imprisonment

August 03, 2021
TAMPA, Fla. – Jared Collins (28, Pasco County) was sentenced to 20 years’ imprisonment for distributing narcotics, resulting in death. Collins had pleaded guilty on April 27, 2021. According to the plea agreement, on Dec. 16, 2019, Collins distributed narcotics to M.B. in Wesley Chapel. M.B. injected the narcotics and…
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Safety Harbor Man Sentenced to 20 Years in Federal Prison

August 03, 2021
TAMPA, Fla. – David Burkes (52, Safety Harbor) was sentenced to 20 years’ imprisonment for distributing narcotics, resulting in death to one individual and seriously bodily injury to another. Burkes had pleaded guilty on April 21, 2021. According to the plea agreement, beginning on Aug. 12, 2019, Burkes distributed fentanyl…
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Leader of Transnational Money-Laundering Network Pleads Guilty

August 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same…
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DEA Washington Division Participating in Community Events for National Night Out

August 03, 2021
WASHINGTON, D.C., – The DEA Washington Division will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events this evening, August 3. During this year’s National Night Out, Special Agent in Charge (SAC) Jarod Forget and Assistant Special Agent in Charge (ASAC) Michael Rothermund will…
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Hudson County Man Admits Drug Distribution Charges

August 03, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Hudson County, New Jersey, man today admitted possessing with intent to distribute heroin, cocaine and cocaine base…
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Milwaukee Man Convicted of Heroin Trafficking Offenses

August 03, 2021
MILWAUKEE, Wis. – Assistant Special Agent in Charge John McGarry, Drug Enforcement Administration – Wisconsin announced that following a jury trial concluding on July 30, 2021, Royel Page, 31, was convicted of conspiracy to possess with intent to distribute and to distribute more than 100 grams of heroin, as well…
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Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

August 02, 2021
Greenbelt, Md., – U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to commit an offense against the United…
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Charlottesville Dermatologist Sentenced for Diverting Pain Medication

July 30, 2021
CHARLOTTESVILLE, Va., – A dermatologist formerly employed at a dermatological practice in the City of Charlottesville was sentenced last week to 12 months probation, including a period of home confinement and electronic monitoring, for using the Drug Enforcement Administration (DEA) registration number of her co-workers to obtain prescription opioid pain…
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Multi-Kilogram Fentanyl Trafficker Convicted at Trial

July 30, 2021
TAMPA, Fla. – A federal jury has found Wilis A. Santiago Rivera (60, St. Petersburg) guilty of conspiracy to possess with the intent to distribute 400 grams or more of fentanyl. Santiago faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. A sentencing date…

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COLOMBIA 🇨🇴 (Barranquilla y Cartagena) : desarticulan banda de buzos que adhería droga a buques de carga

Las investigaciones permitieron conocer que la organización ilegal obtenía la sustancia ilícita en el Catatumbo y la transportaba vía terrestre a inmediaciones de las zonas portuarias de Barranquilla.

Luego de varias incautaciones realizadas en aguas del mar Caribe y en los puertos de la costa Atlántica, en las que fueron encontrados estupefacientes adheridos a los buques de carga o embalados para ser sometidos a un método de transporte subacuático, pusieron en evidencia a ‘Los Buzos’.

La Fiscalía General de la Nación, en un trabajo articulado con la DIJIN de la Policía Nacional y agencias estadounidenses, identificaron y capturaron a ocho presuntos integrantes de esta red narcotraficante trasnacional que estaría involucrada en la salida de cocaína a Estados Unidos y países de Centroamérica y Europa.

leer

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FRANCE 🇫🇷 (Douane française) : a-t-on déjà entendu Jérôme Fournel aborder le cas d’Erwan Guilmin, l’ex DOD de la DNRED ?

Et à la DG de la Douane française, contactée par Marc Fievet, on ne sait que bredouiller…

Alzheimer a frappé grave!

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FRANCE 🇫🇷 (Bercy > Douane > DNRED): de l’incompétence professionnelle à la malhonnêteté

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FRANCE 🇫🇷 (DNRED de la Douane Française): grandeur et décadence d’une hiérarchie perdue

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Où l’on reparle du « SECRET DEFENSE » et des exploits d’Erwan Guilmin et de Jérôme Fournel.

DNRED 🇫🇷(DOD Paris – Douane française): Erwan Guilmin, énarque et administrateur civil, est un menteur

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Un peu plus sur Jérôme Fournel

FRANCE (Cour des comptes): les DG de la douane française font voler les millions, pas les avions! 

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CANADA 🇨🇦 : sur infos de la DEA, saisie de 2 tonnes d’opium par la Police provinciale de l’Ontario (OPP) en avril 2020 à Wentworth-Nord, dans les Laurentides au Québec

La preuve présentée en cour a permis de lever un peu le voile sur les méthodes discrètes des trafiquants, qui contrôlaient cette spectaculaire quantité de drogue, opéraient dans la région de Toronto et auraient eu des ramifications en Europe et au Moyen-Orient.

Les enquêteurs ontariens ont rapidement identifié des suspects et observé des transactions à coups de kilogramme d’opium dans la région de la Ville Reine. Le 22 avril, ils ont observé l’un des deux individus en train de discuter avec un autre homme dans un stationnement, l’ont vu prendre un sac de hockey dans le véhicule de ce dernier et le déposer dans son camion. Ils l’ont suivi et l’ont intercepté à Trenton. Dans le camion, ils ont retrouvé le sac de hockey qui contenait 28 kilogrammes d’opium.

Daniel Renaud

par Daniel Renaud – La Presse

Après avoir obtenu un mandat, les enquêteurs de la Police provinciale de l’Ontario (OPP) ont perquisitionné dans la maison des Laurentides louée par un certain Hans Lanzrath, 68 ans, ressortissant allemand sans statut au Canada et résidant de la ville de Bonn.

Au moment de transporter M. Lanzrath en voiture de patrouille à destination d’un poste de police, un policier du SPVM, qui a pris part à la perquisition, a constaté la présence d’un porte-clés dans le manteau du suspect. Le porte-clés contenait la clé d’un garage attenant à la maison et celles d’une remorque munie de trois serrures.

Les enquêteurs ont alors ouvert le garage et la remorque, et découvert dans celle-ci 1975 kilos d’opium.

tout lire

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