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Honduran National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme

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A Honduran national pleaded guilty today to his role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

According to court documents, beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and his co-conspirators attempted to illegally bring 23 Honduran nationals and at least 24 kilograms of cocaine from Utila, Honduras, to Cocodrie, Louisiana, by boat. At some point, the vessel developed engine trouble in the Gulf of Mexico. Villeda and his co-conspirators then chartered a boat and attempted to bring fuel to the disabled vessel so that it could complete its journey to the United States. Shortly thereafter, the U.S. Coast Guard located the vessel adrift approximately 95 miles off the coast of Grand Isle, Louisiana, and towed it to shore.

Villeda pleaded guilty to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. He is scheduled to be sentenced on July 6 and faces a maximum penalty of life in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division, U.S. Attorney Duane A. Evans for the Eastern District of Louisiana, and Special Agent in Charge David Denton of the Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

HSI Houma is investigating the case with assistance from HSI Pittsburgh, HSI Atlanta, and the Louisiana Bureau of Investigation. The U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection (CBP) Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.

Assistant U.S. Attorneys Carter Guice and Ben Myers for the Eastern District of Louisiana and Acting Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) are prosecuting the case.

The investigation is being conducted under Joint Task Force Alpha (JTFA), which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras.

Since its creation, JTFA has successfully increased coordination and collaboration between the Justice Department, DHS, and other interagency law enforcement participants, and with foreign law enforcement partners, including El Salvador, Guatemala, Honduras, and Mexico; targeted those organizations who have the most impact on the United States; and coordinated significant smuggling indictments and extradition efforts in U.S. Attorneys’ Offices across the country. JTFA is comprised of detailees from southwest border U.S. Attorneys’ Offices, including the Southern District of Texas, the Western District of Texas, the District of New Mexico, the District of Arizona, and the Southern District of California, and dedicated support for the program is also provided by numerous components of the Criminal Division that are part of JTFA – led by the HRSP, and supported by the Office of Prosecutorial Development, Assistance, and Training (OPDAT), the Narcotic and Dangerous Drug Section (NDDS), the Money Laundering and Asset Recovery Section (MLARS), the Office of Enforcement Operations (OEO), the Justice Department’s Office of International Affairs (OIA), and the Organized Crime and Gang Section (OCGS). JTFA is made possible by substantial law enforcement investment from DHS, FBI, DEA, and other partners.

The investigation is also supported by the Organized Crime and Drug Enforcement Task Force (OCDETF), as well as the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.



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Lebanese authorities seize 8kg of cocaine at Beirut airport

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Officials detain suspect who had previously served a six-year sentence for drug smuggling

Lebanese authorities said they had detained a man caught with about 8kg of cocaine at Beirut’s Rafik Hariri International Airport.

The man, a Brazilian national with Lebanese origins, had sought to conceal the drugs in a hidden compartment in his suitcase.

He had previously served a six-year sentence in a Lebanese prison on drug trafficking charges and was released in 2022.

Drug busts are relatively common at Lebanon’s only international airport, with authorities stepping up efforts to crack down on the trade in recent years amid pressure from countries in the Gulf.

In January, airport authorities stopped two Brazilian travellers who had ingested 2kg of cocaine in more than 150 capsules.

Read more

https://www.thenationalnews.com/mena/lebanon/2023/12/30/lebanese-authorities-seize-8kg-of-cocaine-at-beirut-airport/

 



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Malta: Racehorse tests positive for cocaine and other drugs after winning Marsa race

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A racehorse tested positive for cocaine and other drugs after it won a race last month.

Six-year-old mare Halina Jibay was found with cocaine in its body when it outperformed nine other horses on the Marsa racecourse on October 1, tests carried out in a French doping laboratory revealed.

In a decision issued by the Malta Racing Club this week, the mare’s owner was suspended from all races for two years and fined €350.

A doping test result issued by the Laboratoire des Courses Hippiques and seen by Times of Malta confirms a urine sample taken from the horse on the day of the race contained cocaine, stanozolol (a synthetic steroid), ketamine (a form of tranquilliser), and methamphetamine (a stimulating drug), among other similar substances.

At least two of the substances – including cocaine – constitute among the most serious rule breaks according to the Malta Racing Club’s regulations, and the rules state such cases must also be reported to the police since the possession of these substances is illegal.

The Malta Racing Club last night said the horse owner was given until today to contest the findings and present a counter-analysis.

Should the owner not contest the findings, then the case will be reported to the police.

https://timesofmalta.com/articles/view/racehorse-tests-positive-cocaine-drugs-winning-marsa-race.1066917



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East Boston man arrested after police find 240 grams of fentanyl in home

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An East Boston man is facing a slew of drug charges after police found a stockpile of fentanyl, cocaine, marijuana, psychedelic mushrooms and thousands of dollars in his home, Suffolk DA Kevin Hayden announced Sunday.

“Fentanyl is a death drug, plain and simple,” Hayden said in a release. “The amount seized here — 240 grams of fentanyl, plus sizeable quantities of other drugs — represents a tremendous amount of potential human devastation.”

After months of investigating, police executed a search warrant for the apartment of Robert Ciampi, 63, on Orleans Street in East Boston on Nov. 1, according to the release.

Read the rest of this story on BostonHerald.com.



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