FLORIDA — Mario Clifford Rivera, 32, an MS-13 gang member known by the alias “Chuky,” has been sentenced to 17 years in federal prison for orchestrating a fentanyl trafficking ring …
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cartel
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Greiby Melissa Barcelo-Velasquez, a Colombian national, was sentenced to 2 ½ years in federal prison for conspiracy to encourage and induce undocumented immigrants to unlawfully enter the United States. The …
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Fake Financial Services ScamsFinancial
Omar Cuenca-Marino Charged with Money Laundering and Drug Smuggling
Omar Cuenca-Marino, 41, from Guerrero, Mexico, has been arrested and charged with money laundering and unlawfully importing narcotics into the United States, as announced by the U.S. Attorney’s Office for …
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MIDLAND, Texas – Jose Ramon Castillo-Lopez, also known as “Pepo,” has been sentenced to life in federal prison for his leadership role in a drug trafficking organization (DTO) linked to …
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Fake Financial Services ScamsFinancial
Babafemi Raji Arrested in Multi-Million Naira Brila Media Scam
The ongoing investigation into a multi-million naira scam involving former staffers of Brila Media Group has taken a new turn with the arrest of Babafemi Raji, also known as “Topmost …
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Ronald Rendon-Luna, 37, a Mexican national residing in Painesville, Ohio, has been sentenced to over 12 years in federal prison for his role in a major drug trafficking operation tied …
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LAREDO, TX – Iram Eduardo Hernandez, 20, was arrested recently in connection with an auto-theft ring that scammed vehicle owners and diverted their stolen vehicles to Mexican cartels. Hernandez was …