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…
Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return
WASHINGTON – A former Chelan Falls, Washington, man was extradited from Mexico to serve a 30-month prison sentence he received in absentia almost five years ago for filing a fraudulent tax return.…
Toronto Man Extradited for Leadership Role in Racketeering Conspiracy, Operating Dozens of Illegal Asian Brothels in Three Countries
PORTLAND, Ore.—A Canadian man was extradited to the United States and arraigned in federal court today for his leadership role in an international sex trafficking organization operating illegal Asian brothels in the…
Guatemalan National is Extradited on International Cocaine Trafficking and Maritime Smuggling Charges
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Suspected drug trafficker Rafael Orlando Ramirez Barillas, a Guatemalan national who was extradited to the United…
Three Guatemalans Extradited to the United States on International Cocaine Trafficking Charges
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Three Guatemalan nationals who were extradited to the United States from Guatemala to face international cocaine…
Suspected Ecuadorian Drug Trafficker Extradited to San Diego for Conspiracy to Distribute Cocaine
Assistant U.S. Attorney Joshua Mellor (619) 546-9733 and Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419 NEWS RELEASE SUMMARY – February 11, 2022 SAN DIEGO – Pedro Cornelio Pilligua Iduarte, the owner…
Alleged Drug Trafficker Extradited from Ecuador
SAN DIEGO – Brayan Alberto Rodriguez Alcala, an alleged Sinaloa Cartel drug trafficker, was extradited to the United States from Ecuador today. On October 19, 2021, a federal grand jury sitting…
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams
Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement in laundering money obtained through online romance…
Dominican Drug Lord Extradited to the United States from St. Maarten to Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – Dominican drug lord Justo Germán Rosario (CPOT No. 64), also known as “Papín,” was indicted, arrested, and extradited to the United States to face drug trafficking charges…
Dominican Drug Lord extradited to the United States from Colombia to Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – Today, Colombian authorities extradited Dominican drug lord Cesar Emilio Peralta-Adamez, also known as “El Abusador,” to the United States to face drug trafficking charges filed in 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…