In a major drug bust in Kasaragod, four persons, including two women, were arrested on Monday for smuggling 100 grams of MDMA, valued at around Rs6 lakh. The arrested individuals …
Tag:
drug trafficking
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Drug TraffickingDrugs
Basith Arrested for Drug Peddling, 30 kg Ganja Seized in Bekal
by Ananya MehtaIn a significant drug bust, Bekal Police have arrested Basith (35) of Bovikkana on charges of drug peddling. The arrest followed the interception of a car carrying 30 kg of …
by Ananya Mehta -
The Pitt County Sheriff’s Office has arrested two individuals, Marcus Harris, 31, and Kadwina Edwards, 32, following a major drug bust in Winterville, NC. The arrests were the result of …
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Five individuals were arrested on Friday, January 17th, following a drug investigation by the Laurel Police Department (LPD) in Sussex County. The investigation culminated in a search warrant executed at …
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MAGNOLIA, Del. — Three residents of Magnolia, Delaware, were arrested following the execution of a search warrant that uncovered significant quantities of illegal drugs, firearms, and suspected drug proceeds at …
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Timothy Ayers, a 43-year-old resident of Jersey, has been sentenced to two years and six months in prison for his involvement in supplying drugs and money laundering. Ayers was convicted …
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Rifleman Claudius Scott, the ringleader of a group of British soldiers, was sentenced to four years and one month in prison for orchestrating a cocaine distribution operation at a Wiltshire …
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Fake Financial Services ScamsFinancial
Jamaican Men Convicted in Multi-Million Dollar Money Laundering Scheme
Two Jamaican men have been convicted for their involvement in an international money laundering operation that funneled over $6 million in drug trafficking proceeds through U.S., Caribbean, and European financial …
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In a significant drug bust, UT Police on Sunday arrested Bala, a 64-year-old woman notorious as the “Drug Queen”, from her residence in Sector 38. The arrest followed the interrogation …
by Ananya Mehta -
WILLIAMSPORT, Pa. — A couple in Williamsport, Pennsylvania, has been arrested after being accused of selling cocaine to confidential informants over the course of several months. John Allen, 43, and …