Taneka Desha Felder, 27, of Amarillo, and Gustavo Morales Aguilar, 40, of Dumas, have pleaded guilty to charges of conspiracy after attempting to smuggle more than $2 million worth of …
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U.S. Customs
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Ivan Van Beverhoudt, 45, of St. Thomas, U.S. Virgin Islands, has been convicted for his role in importing and possessing more than 16 kilograms of cocaine, the U.S. Attorney’s Office …
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Hector Samuel Esquijerosa, 52, of Miami, has pleaded guilty to conspiracy to smuggle merchandise into the United States by submitting fraudulent invoices to U.S. Customs and Border Protection (CBP). The …
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Author: Ittai Sopher In a case highlighting ongoing financial fraud, U.S. Customs and Border Protection (CBP) announced the arrest of Tuma Thierry Henry, who is accused of attempting to smuggle …