Former youth pastor extradited to Maryland on sex abuse charges
Baltimore County, MD – A former youth pastor has been arrested and charged with multiple sex offenses linked to abuse that investigators say took place between 2006 and 2010. Detectives identified the…
Russian National Extradited for Role in Hacking and Illegal Trading Scheme
BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen from U.S.…
Guatemalan man who was extradited to Ohio sentenced to 140 months in prison for Colombia-to-United States cocaine conspiracy
COLUMBUS, Ohio – A Guatemalan man was sentenced in federal court here for distributing at least five kilograms or more of cocaine on the high seas. In March 2020, Jose Luis…
Colombian National Extradited From Costa Rica To Face Drug Charges In The United States
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South America) with conspiracy to distribute large amounts…
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal court in…
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala
BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him and his…
Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges
Fabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse in Brooklyn on an indictment charging him…
New Jersey child predator who attacked 7-year-old girl extradited after fleeing to Columbia
On Sunday, November 7, 2021, Colombian law enforcement, in conjunction with the United States Marshals Service Colombia Foreign Field Office and the United States Marshals Service New York/New Jersey Regional Fugitive Task…
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
Miami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment…
Drug Lord On DEA’s Most Wanted List To Be Extradited To US
The most wanted drug trafficker in Colombia will be extradited to the U.S. after he was taken into custody during a Saturday raid, BBC News reported. Colombia announced Dairo Antonio Úsuga, who…
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo…
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is…
Napoleon Grier Extradited From The Netherlands On Fraud Charges
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering
TRENTON, N.J. – A New Jersey man has been arrested for charging unauthorized credit card transactions for music lessons that were not provided to students, and laundering these funds outside of the…
Individual Extradited From The Dominican Republic To Puerto Rico To Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – On October 13, 2016, a Federal Grand Jury in the district of Puerto Rico returned a seven-count indictment for conspiracy to import a controlled substance, importation of…
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