Not exact matches
In one case where bitcoin was seized, Aaron Michael Shamo is accused of being a part of a global fentanyl
operation that is one of Utah's
largest drug actions, according to local press reports and court filings.
Argentina has also increased security
operations at the northern port of Rosario, the country's third -
largest port that is believed to be a major hub for
drug trafficking and has seen high levels of
drug - related violence in recent years.
Sure, Zambada's capture — and the dismantling of one of the Sinaloa cartel's
large Chicago - based
drug distribution
operations, run by the Flores twins — may have hurt business for a time.
Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of
drug - related charges as part of a
large scale undercover narcotics investigation -LSB-...]
Operation High - Rise is the latest in a series of
large - scale, undercover investigations into open - air
drug dealing in Rockland County.
April 24, 2012 Contraband Rated R for violence, pervasive language and brief
drug use Available on DVD and Blu - ray In order to protect his brother - in - law from a ruthless
drug - dealer, a former smuggler (Mark Wahlberg), is forced to commit to a smuggling
operation bringing in a
large amount of counterfeit bills into America from Panama.
As they begin to dig deeper into the events, the more they begin to suspect something far more sinister at play, as they uncover a
large - scale covert
drug smuggling
operation, run by powerful people that will do anything to keep their money rolling in, including taking out a couple of nosy cops.
The case becomes so important that the FBI get involved and send over agent Wendell Everett (Don Cheadle) to mount a
large scale
operation in bringing the
drug ring down.
Author of «Undercover:
Operation Julie — The Inside Story» — an Amazon UK bestselling book about his undercover days on one of the world's
largest drug busts.
Scarface is a movie about a Cuban immigrant that moves to Miami to build a
large drug cartel
operation leading to fame and fortune.
Michael Dyck has assisted clients with all sorts of
drug related offences including simple possession of marijuana and cocaine, marijuana grow -
operations, possession for the purpose of trafficking, trafficking, and he has even worked with some clients charged in
large police investigations.