Showing posts with label
Miami
.
Show all posts
Showing posts with label
Miami
.
Show all posts
Friday, 20 February 2009
Diego Montoya Sanchez once on the FBI's most-wanted list has pleaded not guilty to U.S. cocaine trafficking charges
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Reputed Colombian drug kingpin once on the FBI's most-wanted list has pleaded not guilty to U.S. cocaine trafficking charges.Diego Monto...
Wednesday, 4 June 2008
Vicente Esteves arrested on conspiracy and money laundering charges
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Vicente Esteves, 35, and his wife, Chantal, 30, masterminded a cocaine smuggling ring from their fortress-like home and amassed a wealth of ...
Thursday, 21 February 2008
Pedro Jose Benavides-Natera, goes on trial in Miami next month
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Pedro Jose Benavides-Natera, goes on trial in Miami next month and more arrests may be forthcoming, thanks to a confidential informant who s...
Wednesday, 6 February 2008
Pedro Jose Benavides-Natera a Venezuelan man has been charged
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Pedro Jose Benavides-Natera a Venezuelan man has been charged with laundering drug profits to buy US aircraft to smuggle cocaine, according ...
Saturday, 12 January 2008
Christine Mesyeux, Cathy Armbrester,Fabian Carlos
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Cathy Armbrester, 32, Christine Mesyeux, 21, and Fabian Carlos, 27. Carlos has eight prior drug convictions. The arrests are a big success f...
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