ATLANTA, GA — Irma Elvira Cruz, a 60-year-old woman from Mexico, has been charged with conspiracy to unlawfully import cocaine into the United States and possession of cocaine with intent …
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Costa Rica
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FinancialLottery & Sweepstakes Scams
Luchese Crime Family Member Anthony Villani Pleads Guilty to Gambling, Money Laundering
Anthony Villani, 60, a soldier in the notorious Luchese crime family, pleaded guilty to multiple charges, including racketeering, money laundering, and illegal gambling. The U.S. Attorney’s Office for the Eastern …
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Luis Manuel Picado Grijalba, a highly sought-after drug kingpin, was captured in December at a London airport after authorities traced his whereabouts through his wife’s social media posts. The 43-year-old, …
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Roger Roger, a 40-year-old citizen of Costa Rica, has been convicted by a federal jury in North Carolina for orchestrating a prolonged telemarketing scheme that defrauded victims across the United …