A Rockville man has been convicted this week on drug trafficking charges after attempting to smuggle over 4.5 pounds of cocaine hidden inside desserts and soup mix packets at Washington …
Tag:
Colombia
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Fake Financial Services ScamsFinancial
Former TD Bank Employee Charged with Money Laundering and Bribery in Colombian Scheme
MIAMI, Fla. — A former TD Bank employee, Leonardo Ayala, 24, was arrested on December 10, 2024, and charged with facilitating a money laundering operation that moved millions of dollars …
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COLOMBIA – Italian police have announced the capture of dangerous fugitive Luigi Belvedere, who was arrested in Medellín, Colombia, after being on the run since December 2020. Belvedere, 32, has …
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Drug TraffickingDrugs
Colombian Authorities Capture Notorious Drug Lord Pazooki Farhad in International Cocaine Smuggling Operation
Pazooki Farhad, a powerful drug lord also known as “The Professor,” has been captured in Colombia after escaping a police operation aimed at dismantling his international cocaine smuggling network. Farhad, …
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A Thai court will sentence Daniel Sancho Bronchalo on Thursday for the murder and dismemberment of Colombian plastic surgeon Edwin Arrieta, a crime that has garnered global attention. The 30-year-old …
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Andres Rached Farah, 55, a Lebanese citizen living in Colombia, was sentenced today to 52 months in prison for his involvement in a money laundering conspiracy and conducting substantive money …
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LONDON (AP) — Yostin Andres Mosquera, a 34-year-old Colombian man, appeared in a London court on Monday, facing charges for the murders of two men whose dismembered remains were found …