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FBI Agents Bust Drug Ring Operating in Florida, Texas, Mexico
9 Feb 2012, 6:21 am
The busts resulted in the seizure of valuable property as well as the arrests of the following people: 1) Adolfo Tamez, aka "Wally" 2) Jaime Rodriguez Sandoval, aka "Pancho" 3) Ivan Alvarado, aka "TN" 4) Josue Rivera Rosario 5) Jesus Gonzalez-Salcedo, aka "Chuy" 6) Antonio Gonzalez 7) Fnu Lnu, aka "Chepe" 8) Cesar Ramos 9) Omar Martinez, aka "Chilango" A copy of the criminal complaint can be found here: … [read post]
Florida Criminal Attorney Blog - http://www.florida-criminal-attorney-blog.com/
Thirty-Two Individuals Indicted in Puerto Rico for Allegedly Violating the Racketeering Influenced and Corrupt Organizations Act
28 Mar 2012, 1:40 pm by McNabb Associates, P.C.
Rivera-Carrasquillo; Victor Santana-González; Ismael E. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Manhattan U.S. Attorney Charges 20 Members of Bronx Criminal Organization with Drug Trafficking, Firearms, and Money Laundering Offenses
13 Jul 2011, 7:52 pm by McNabb Associates, P.C.
The following individuals were arrested today in the Bronx: LEVIT FERNANDINI, LUIS APONTE, ALBERT FRANCO, JAMES RIVERA, JULIO GOMEZ, LUIS ORTIZ, WILLIAM ROSA, and LUCY ROMERO. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com