Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $59,959
74%  
Woo hoo!! And we're now over 74%!! Thank you all very much!! God bless.

Keyword: zevallos

Brevity: Headers | « Text »
  • Treasury Targets Financial Network of Fernando Zevallos Gonzales

    02/10/2009 3:20:42 PM PST · by Cindy · 194+ views
    Note: The following text is a quote: http://www.treas.gov/press/releases/tg19.htm February 10, 2009 tg-19 Treasury Targets Financial Network of Fernando Zevallos Gonzales Washington, DC -- The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated 26 companies and 14 individuals tied to Peruvian drug kingpin Fernando Zevallos Gonzales. This financial network, based in Peru, Panama and the British Virgin Islands, is now subject to financial sanctions pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act"). "Our action demonstrates the importance of following the changing networks of major drug kingpins, like Fernando Zevallos," said OFAC Director Adam J....
  • An L.A. 'most-wanted' gang suspect caught in Guatemala

    02/28/2007 11:32:36 PM PST · by BurbankKarl · 4 replies · 445+ views
    LA Times ^ | 2.28.07 | Richard Winton and Patrick McGreevy, Times Staff Writers
    An alleged 18th Street gang member named three weeks ago as one of the Los Angeles Police Department's 10 most wanted gang members has been captured in Guatemala and deported back to Texas, officials said today. Angel Zevallos, an alleged 18th Street Westside member who goes by the name "Spanky," was captured last week and deported by Guatemalan authorities, said Chief Inspector John Clark of the U.S. Marshals Service in Los Angeles. Zevallos will appear before a judge in Texas and then face extradition back to California to face an attempted murder charge, Clark said. Police Chief William J. Bratton...