MIAMI (Reuters) - Authorities indicted six associates of Colombia's Cali drug cartel on Thursday on charges they failed to disclose the assets of two jailed kingpins as set out in a sentencing agreement.
U.s. Indicts Colombian Drug Kingpins' Relatives
Reuters: U.S., Reuters: Nation
Fri, 02/26/2010 - 7:59am
BING NEWS:
- Florida grand jury indicts nine for crypto laundering for cartels
A federal grand jury in Florida’s Southern District has unsealed a superseding indictment charging nine individuals in a cryptocurrency money laundering operation that served Mexican and Colombian ...
11/21/2024 - 7:59 pm | View Link - Colombian Drug Lord "Don T" Sentenced to 20 Years in Brooklyn Federal Court for Cocaine Trafficking
Colombian drug lord Tito Aldemar Ruano Yandun, aka "Don T," was sentenced to 20 years in U.S. prison for cocaine trafficking.
11/21/2024 - 3:27 am | View Link - Colombian Drug Kingpin with Ties to Mexican Cartels Receives 20-Year Prison Sentence in New York
The U.S. designated "Don T" and his organization as "specially designated narcotics traffickers" back in 2017, the same year he was captured ...
11/21/2024 - 2:56 am | View Link - More
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