Man shot in head killed at Panamanian Day Parade in New York City
NEW YORK, NY – A man was shot and killed Friday night at the Brooklyn Panamanian Pre-Independence Day Parade and Festival in Flatbush. The New York City Police Department said the man…
Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme
Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each sentenced to 36 months’ imprisonment and a…
Panamanian National Guilty of East Texas Drug Trafficking Violations
SHERMAN, Texas – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Jorge Albeiro Silva-Salazar,…
Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms
Tampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for her role in the operation of international…
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…
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