Keyword: projectpython
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SANDY — A Utah couple is being accused of money laundering and smuggling oil into the U.S. alongside Mexican cartels, after they were arrested during a multi-state raid by U.S. Marshals, according to court documents. James Lael Jensen and his wife, Kelly Anne Jensen, were booked into the Salt Lake County Jail on Wednesday. The couple and two of his sons are being federally indicted for allegedly conspiring to smuggle 2,881 shipments of oil from Mexico that they knew were illegal. The family is accused of moving at least $300 million from Mexico to the U.S. The couple was arrested...
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A retired Venezuelan army general indicted alongside Nicolás Maduro has surrendered in Colombia and is being taken by Drug Enforcement Administration agents to New York for arraignment, four people familiar with the situation said Friday. Cliver Alcalá has been an outspoken critic of Maduro for years. But he was charged Thursday with allegedly running with Maduro, socialist party boss Diosdado Cabello and another retired army general a narcoterrorist conspiracy that U.S. prosecutors say sent 250 metric tons of cocaine a year to the U.S. and turned the Venezuelan state into a platform for violent cartels and Colombia rebels. The Justice...
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The Justice Department and the Drug Enforcement Administration (DEA) today announced the results of Project Python, a DEA-led interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG).This announcement marks the successful conclusion of six months of investigative and enforcement activity targeting CJNG, culminating in large scale arrests throughout the country within the past week. Project Python has resulted more than 600 arrests, 350 indictments, as well as significant seizures of money and drugs.“Project Python marks the most comprehensive action to date in the Department of Justice’s campaign to disrupt, dismantle,...
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Forensics officials in the western Mexican state of Jalisco are trying to determine how many victims are accounted for in 26 plastic bags... The Jalisco state prosecutor’s office said in a statement that it began to collect the bags Tuesday in the municipality of Tonala on the outskirts of Guadalajara. Officials initially recovered 14 bags of body parts. They returned Wednesday and found 12 more.
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6 illegal immigrants linked to Mexican cartel arrested in NC for drug trafficking operation, officials saySix illegal immigrants with ties to a Mexican drug cartel — a rival of the powerful Sinaloa cartel, whose notorious leader Joaquin “El Chapo” Guzman was convicted last week — were arrested in an elaborate drug trafficking operation in North Carolina, according to reports. The massive drug operation included transporting large amounts of cocaine and methamphetamine across state lines — for instance, from Texas to Georgia and North Carolina, WSOC reported. The feds identified the suspects as Oscar Rangel-Gutierrez, Regulo Rangel-Gutierrez, Francisco Garcia-Martinez, Rodolfo Martinez,...
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A verified and convicted terrorist who attacked a U.S. Consulate with a grenade and automatic rifle fire has taken over the ruthless Los Zetas cartel, a group headquartered at the Texas border in the Nuevo Laredo-Laredo metropolitan border area. Nuevo Laredo, Tamaulipas, sits immediately across the border from Laredo, Texas, and is the only urban location along the entire U.S.-Mexico Border that does not have any fencing or constructed security barrier of any kind. The convicted terrorist, Hector Raul Luna Luna, is known as “El Tory” and was convicted in the 2008 terror attack on the U.S. Consulate in Monterrey,...
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Washington, DC ~ Wednesday, March 11, 2020 Remarks as Prepared for DeliveryGood afternoon, everyone. Thank you for joining us.Today, we are announcing the results of Project Python, a multilateral interagency operation targeting the Jalisco New Generation Cartel, also known as CJNG.  This operation was led by the DEA, and on behalf of the Department, I want to thank Acting Administrator Dhillon for his strong leadership in the fight against transnational organized crime. And I want to express my appreciation for the courageous law enforcement professionals of the DEA – the men and women who, day in and day out, put...
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The Department of Justice (DOJ) and Drug Enforcement Administration (DEA) announced Wednesday that more than 600 arrests have been made as a result of an interagency operation cracking down on Mexican cartel activity. “Project Python,” a DEA-led initiative, targeted members of Cártel de Jalisco Nueva Generación (CJNG). According to the DEA, over the last six months federal law enforcement officials have been monitoring the activities of the accused. The operation resulted in more than 600 arrests nationwide, 350 indictments and “significant seizures of money and drugs,” according to the agencies. “Project Python marks the most comprehensive action to date in...
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