Sentences with phrase «alleged drug trafficking»

THE National Drug Law Enforcement Agency has arrested one Iredia Austine in the Owan East Local Government Area of Edo State for alleged drug trafficking.

MEXICO CITY — Mexican football star Rafael Marquez is back with his club more than a month after the U.S. Treasury Department named him on a sanctions list for alleged drug trafficking ties.

Not exact matches

U.S. authorities said Thursday they have shut down the successor website to Silk Road, an underground online drug marketplace, and charged its alleged operator with conspiracy to commit drug trafficking, computer hacking, money laundering and other crimes.

Chapo Isidro is recognized by the US government as the alleged leader of the Meza Flores drug trafficking organization based in Sinaloa state, Mexico.

The indictment alleges that Phantom Secure has generated around $ 80 million in annual revenues since 2008 and «facilitated drug trafficking, obstruction of justice, and violent crime around the world.»

This unnamed witness, along with someone named Marc Emerson who was alleged to be involved in the drug trafficking before dying due to an overdose in June 2017, were customers of Phantom Secure, and used the company's devices to conduct their transnational drug trafficking activity, the complaint adds.

Federal authorities have charged 19 people for their alleged roles in a drug trafficking organization that moved heroin and cocaine through the New Haven area.

Acting Erie County Judge James A. W. McLeod declared a mistrial in a drug and human trafficking case after a prosecution witness made a statement to the District Attorney's Office last week about an alleged prior contact between McLeod and the defendant.

Attorney General Eric Schneiderman on Tuesday revealed indictments against 20 alleged members and associates of a Troy - based gang (including an ex-Watervliet police officer) on charges they operated a high - volume drug trafficking ring.

Acting Erie County Judge James A. W. McLeod declared a mistrial Monday in a drug and human trafficking case after a prosecution witness made a statement to the District Attorney's Office last week about an alleged prior contact between McLeod and the defendant.

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

The service's alleged owner and operators have been accused of aiding and abetting drug trafficking as well as... (continued)

The trade of cryptocurrency assets, including digital coins, is now included in the financial sanctions, set in place by the United States on the grounds of alleged corruption and drug trafficking within the Venezuelan government.

The service's alleged owner and operators have been accused of aiding and abetting drug trafficking as well as obstruction of justice, funneling their revenue through multiple shell companies and using cryptocurrencies - including bitcoin - to help launder the funds.