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Keyword: joserivera

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  • Boston area man sentenced ... for laundering drug money

    02/12/2009 1:24:15 AM PST · by Cindy · 1 replies · 454+ views
    ICE.gov - News Release ^ | February 10, 2009 | n/a
    Note: The following text is a quote: http://www.ice.gov/pi/nr/0902/090210boston.htm February 10, 2009 Boston area man sentenced to seven and a half years in federal prison for laundering drug money Immigration and Customs Enforcement agents helped crack the case BOSTON - A Boston-area man was sentenced on February 10, 2009 to seven and a half years in prison on charges of money laundering and drug distribution in connection with a Jamaica Plain money remitting business known as Boston Envio. Claudio Tejeda Andujar, 35, (a/k/a Jose Rivera and a/k/a Dagoberto Lazacha) was a partner in Boston Envio that between 2004 and 2006, wire...
  • A Terrorism Raid in Puerto Rico Makes Waves in New York City

    02/13/2006 12:43:40 PM PST · by neverdem · 59 replies · 1,987+ views
    NY Sun ^ | February 13, 2006 | DANIELA GERSON
    An FBI sweep launched in Puerto Rico to prevent a "domestic terrorist attack" is eliciting widespread outrage on the island - and as far away as New York City - with critics accusing the agency of trying to use terrorism as a guise to turn public opinion against Puerto Rico's independence movement. The Friday morning raid on the U.S. commonwealth, which targeted five private homes and one business, was launched to prevent attacks from the Boricua Popular Army, the FBI said. The special agent in charge of the San Juan Division of the FBI, Luis Fraticelli, said the searches were...