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…
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…
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…
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,…
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…
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…
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…
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