TUCSON, Ariz. – On June 30, 2022, three individuals were arrested and charged in a complaint with Conspiracy to Transport and Harbor Illegal Aliens for Profit. Federal agents executed two …
Tag:
Guatemala
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Government News
Human rights violator sentenced in Guatemala to 30 years for crimes against humanity, previously investigated and removed by ICE
by DOJ Pressby DOJ PressWASHINGTON – A Guatemalan national previously removed to his home country by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) was convicted in a Guatemalan court for …
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Department of Justice Press ReleasesGovernment News
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
by DOJ Pressby DOJ PressLuis 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 …
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Department of Justice Press Releases
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala
by DOJ Pressby DOJ PressBROOKLYN, 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 …
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