El Paso, Texas — Three men from Houston have been arrested in connection to the recent robbery of a 78-year-old man who had withdrawn cash from a Wells Fargo bank. …
Tag:
organized crime
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Mark Strong Sr. Charged Again in Prostitution Bust in Rockland Mark Strong Sr., a Maine man previously convicted in 2013 for his role in operating a prostitution business out of …
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Fake Financial Services ScamsFinancial
California Mom Sentenced to 5 Years for Running Multi-Million Dollar Retail Theft Ring
SAN DIEGO, Calif. — Michelle Mack, a 54-year-old woman from Bonsall, California, began serving a five-year prison sentence on January 9 after pleading guilty to running a large-scale organized retail …
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Toms River, NJ — Paola I. Cabrera-Delapaz, 36, was arrested on January 18, 2025, on multiple charges related to her alleged leadership of an organized retail theft operation. According to …
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Drug TraffickingDrugs
Kreshnik Budlla, Julian Kollçaku, and Maksim Ndoci Arrested on Drug Trafficking Charges
TIRANA, Albania (A2 Televizion) – The Special Court has ordered the security measure of “arrest in prison” for Kreshnik Budlla (also known as Farruku), Julian Kollçaku, and Maksim Ndoci, all …
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Bujar Cozminca, 33, has been sentenced to 12 years in prison after being convicted for his role in one of the UK’s most significant drug trafficking and money laundering operations. …
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DENVER — The owners of Schwalb Builders, a home remodeling company, were arrested after being indicted on criminal theft and organized crime charges. The charges come amid over a dozen …
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In a significant drug smuggling case in the UK, three Indian-origin men were among 10 individuals sentenced for their involvement in a major cocaine and cash smuggling ring. The group …
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Drug TraffickingDrugs
Christy Keane Arrested in Connection with €560,000 Cocaine Seizure in Limerick
LIMERICK, IRELAND — Christy Keane, a 60-year-old convicted drug dealer from St. Mary’s Park, was arrested on November 22, 2024, in connection with a major cocaine seizure valued at €560,000. …
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A drug-fueled private party in a rented villa in Kalyvia, eastern Attica, resulted in the arrest of 10 individuals, including a British DJ of Azeri descent, who is accused of …