Keyword: drugsmuggling
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Miami, Florida – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage through BVI ports of tons of Colombian cocaine headed to Miami. In exchange, the defendants would make millions, which would be funneled through different businesses and bank accounts to hide the money’s source. According to the allegations of the criminal complaint affidavit, during March and April, Fahie, O....
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In a bombshell report by POLITICO‘s Josh Meyer, the Obama administration is accused of protecting Hezbollah drug and human trafficking rings to help ensure a nuclear deal with Iran was achieved. POLITICO reports: Project Cassandra reached higher into the hierarchy of the conspiracy, Obama administration officials threw an increasingly insurmountable series of roadblocks in its way, according to interviews with dozens of participants who in many cases spoke for the first time about events shrouded in secrecy, and a review of government documents and court records. When Project Cassandra leaders sought approval for some significant investigations, prosecutions, arrests and financial...
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The killing of two Canadians at a resort on Mexico’s Caribbean coast last week was motivated by debts between international gangs apparently dedicated to drug and weapons trafficking, according to a senior Mexican prosecutor. “The investigations indicate that this attack was motivated by debts that arose from transnational illegal activities that the victims participated in,” said Oscar Montes, the chief prosecutor of the Quintana Roo state, on Tuesday. “The information [is] that they were involved in weapons and drug trafficking, among other crimes.”
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Venezuela’s ex-vice president and now the top confidant of Nicolas Maduro is said to have tried sneaking in Hezbollah militants into his country, made a business deal with a drug lord and became extremely wealthy as the once-rich country turned into an economic basket case. Tareck El Aissami has emerged as a hardliner of Maduro’s socialist regime as the country remains on the brink of an all-out civil war due to economic misery. **SNIP** But El Aissami, while not having the same scrutiny as Maduro, has long been the subject of various investigations both at home and in the U.S....
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Crew of the US Coast Guard Cutter Munro board a self-propelled semi-submersible that was suspected of being a drug-smuggling vessel worth an estimated $232 million dollars
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Mexican Federal police have discovered an enormous marijuana plantation just south of San Diego, 6 miles over the Mexican border in the state and El Centro, and set it on fire. Border Patrol officials out of San Diego, California, estimated the 70,000 pounds had a street value of $277 million and they believe they were produced to flood the U.S. market, Customs and Border Protection said in a statement issued late Friday.
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by Brian Hayes New Mexico's new, Trump-hating open-borders governor has taken radical actions just to spite the President -- but the results are proving disastrous for her own state, and likely nation as well. Trump deployed National Guard and U.S. Army troops to the Mexican border to deal with a huge increase in illegal entries in January. In act of what she called "resistance" against the president, New Mexico’s Democratic governor, Michelle Lujan Grisham withdrew 118 National Guard troops from the state’s southern boundary. She said she did it to counter what she called Trump’s “charade of border fear-mongering,”...
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New Mexico citizens, you’ve got a problem in your governor’s residence, and it’s one that is putting all of you in danger. Literally. Irrational hatred of POTUS Donald Trump has led Gov. Michelle Grisham to make policy decisions that are not based on the best interests of her state and its residents, such as pulling 118 New Mexico National Guard troops off border security duty earlier this year.
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Trump Gives Mexico One-Year Warning to 'Stop the Drugs'
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Video at link. White House counselor Kellyanne Conway says there are two sides in the government shutdown debate — one which is trying to seriously negotiate and another that plays “silly semantic” games for political points. During an appearance on “Fox News Sunday” for a segment on the ongoing government shutdown, Ms. Conway lamented when the discussion turned to the difference between “steel slats” and the “wall” along the southern border, calling the topic a mundane distraction to the broader issue at hand. “It is a silly semantic argument because people who just want to say ‘wall, wall, wall’ want...
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The Department of Justice announced Thursday that it is creating a task force to take a fresh look at drug-trafficking and money-laundering operations linked to Hezbollah after an investigative report last month claimed that the Obama administration turned a blind eye to such activities to preserve the Iran nuclear deal. The task force, dubbed the Hezbollah Financing and Narcoterrorism Team (HFNT), will begin its work by reviewing investigations stemming from Project Cassandra, a campaign led by the Drug Enforcement Administration (DEA) targeting the Lebanese terror group’s actions. According to a Politico report published last month, officials with the Obama Justice...
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Did the current administration “collude” with Russia? So far no evidence at all has emerged to support that hypothesis, but Politico’s Josh Meyer digs deep into another curious set of circumstances in the Obama White House and its own operations with a foreign power. Perhaps the media will start asking whether the previous administration colluded with Iran to let terrorists and drug dealers go free in order to score one of the worst deals ever in international relations. Before Barack Obama decided to pursue the nuclear deal with Iran, the DEA had a major operation called Project Cassandra. This operation...
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The US Department of Justice will investigate claims that the Obama administration shielded the Lebanon-based Shi’ite terrorist group Hezbollah from criminal prosecution for its drug-trafficking and gun-running operations, as part of an effort to curry favor with Hezbollah’s patron, Iran. Last week, Politico released an investigative report citing Drug Enforcement Administration and former Treasury Department officials who claimed that the previous administration blocked the prosecution of Hezbollah officials known to be involved in the smuggling of illegal narcotics and weapons – including chemical weapons – in an effort to bring Hezbollah’s patron state, Iran, to the negotiating table. In 2015,...
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Former Mexican President Vicente Fox said the U.S. is facing “decay” and called President Trump a “spoiled child” after the president said he’s no longer willing to deal on granting permanent legal status to illegal immigrants under the Obama-era DACA program. Mr. Fox, who as president of his country from 2000 to 2006 oversaw a massive exodus of people to the U.S., praised the DACA program that protects hundreds of thousands of them from deportation. “Acting like a spoiled child, won’t get you anywhere in politics!” Mr. Fox said via Twitter. “DACA is not only a program, it’s a way...
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A former professional wrestler has come forward to say he witnessed the unsolved 1987 murder of two teens, implicating local law enforcement and high elected officials in the crime.
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A former US secret service agent has pleaded guilty to stealing over $800,000 worth of bitcoin during an investigation into online drug marketplace Silk Road. Shaun Bridges, 33, appeared in federal court in San Francisco and admitted to money laundering and obstruction of justice. Silk Road operated for more than two years until it was shut down in October 2013 having generated more than $214m in sales of drugs and other illicit goods using bitcoin, prosecutors said. Ross Ulbricht, Silk Road’s creator, who authorities say used the alias Dread Pirate Roberts, was sentenced to life in prison after a federal...
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YANGON, Myanmar — A Buddhist monk has been arrested in Myanmar after authorities found more than 4 million methamphetamine pills in his car and in his monastery, police said Tuesday. The monk was stopped Sunday as he drove in northern Rakhine state, which borders Bangladesh. Authorities had been tipped off that the monk was carrying an illegal haul, said Officer Maung Maung Yin. Maung Maung Yin said an anti-drug task force found 400,000 pills in the monk's car. A subsequent search of his monastery turned up 4.2 million pills — worth upwards of $4 million in street value — along...
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Over 99 percent of all marijuana and methamphetamine seized at U.S. borders has come from Mexico, a colossal cache of 8.2 million pounds since 2012 and a demonstration of the efforts by drug cartels to feed America's habit, one that is leading to increasing deaths, according to a new report.
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U.S. authorities on Wednesday seized a cross-border tunnel that ran the length of four football fields from a restaurant in Mexicali, Mexico, to a newly built house in Calexico, California, following an investigation that netted more than a ton of marijuana and resulted in four arrests. The tunnel was the 12th completed secret passage that U.S. authorities have discovered along California’s border with Mexico since 2006. They have found more than 75 along the entire U.S.-Mexico border in the last five years, mostly in California and Arizona and many of them incomplete.
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Twice authorities have intercepted drones being used to deliver contraband into prisons, leaving German states planning new ways of keeping criminal activity away from criminals. But is the law behind the curve on this new technology? The justice ministry in Lower Saxony said that in future it might deploy so-called “drone-trackers”—devices equipped with infrared, night vision and sometimes even radar—at prisons. “We’re aware of this problem and are keeping an eye on it,” said Lower Saxony justice minister Antje Niewisch-Lennartz. Drones have only recently appeared on governments’ radars. At the end of January, a drone carrying a package containing a...
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