Narcotics Trafficking

SHOWING:

1 to 50 of 397 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

U.S. files forfeiture complaint against $4.1M that DEA seized from ‘illegal BVI money transmitter’ Smart Focus International Fund

July 3, 2024
The United States has filed a forfeiture complaint against $4.1 million that the Drug Enforcement Administration previously seized from a U.S. bank account belonging to Argentina-based, British Virgin Islands-domiciled Smart Focus International Fund Ltd., which allegedly operated as an unregistered money transmitter for two months in 2021, during which it allegedly transmitted $37 million.

USA v. $4.1M Seized by DEA: Forfeiture Complaint (Smart Focus International Fund Ltd.)

July 2, 2024
Forfeiture Complaint in USA v. $4,166,303 seized by the Drug Enforcement Administration from an account at Reserve Trust Company in the name of Smart Focus International Fund Ltd., described as "a company registered in the British Virgin Islands, and operating out of Argentina", filed at the U.S. District Court for the Eastern District of Pennsylvania.

USA v. $878,178 In Name Of Bullpix Solutions LLC: Forfeiture Complaint (‘Crypto Laundering’)

June 27, 2024
Forfeiture Complaint in $878,178 on deposit in an account in the name of Bullpix Holdings LLC at Wells Fargo that is allegedly associated with "a money laundering network that operates in the United States and Colombia, among other countries, and the activities of an individual known as Maximilien de Hoop Cartier", who is a citizen of Argentina, filed at the U.S. District Court for the Southern District of New York.

Serbia: Radisav Radović et al (‘Drugs Trafficking’)

May 10, 2024
Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. and PNC Bank, N.A. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into "Radisav Radović and others for drug trafficking offenses" involving "South America, Aruba, Greece, Western Europe and Serbia".

Peru: Gustavo Salazar Delgado (‘$6M Money Laundering’)

April 2, 2024
Application for the appointment of a Commissioner to collect evidence concerning "four Miami-based corporations" - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Gustavo Fernando Salazar Delgado for allegedly laundering over $6 million allegedly derived from "illegal activities, including illegal mining, public corruption and drug trafficking".

Canada: James Grant (‘Crypto Laundering’)

January 3, 2024
Application for the appointment of a Commissioner to collect evidence from Poloniex LLC, described as "a U.S. based digital asset exchange service offering cryptocurrency wallets to their clients to facilitate the buying, selling and trading of cryptocurrency" - pursuant to a request for judicial assistance from Canada - for a criminal investigation into James Grant "and his business, Canadian Bitcoins, 8159181 CANADA INC." on suspicion of "laundering the proceeds of crime (money laundering), failing to report/regulatory offenses, and filing false/deceptive tax returns and tax evasion".

USA v. Andrew Fahie: Motion to Preclude Entrapment Defense

December 19, 2023
Government Motion in Limine to Preclude Defendant from Raising an Entrapment Defense in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Alan Bill: Criminal Complaint (‘Kingdom Market Crypto Darknet Marketplace’)

December 15, 2023
Criminal Complaint alleging drug trafficking conspiracy, identity theft conspiracy, and money laundering conspiracy involving "the hidden service darknet marketplace named Kingdom Market" that "allows individuals to pay for illegal goods and services by making a cryptocurrency payment to an escrow account that is controlled by Kingdom administrators" in USA v. Alan Bill, a.k.a. Vend0r, a.k.a. KingdomOfficial, described as "a Slovakian national residing in Bratislava, Slovakia", at the U.S. District Court for the Eastern District of Missouri.

Kadeem Maynard sentenced to 57 months in prison for ‘conspiring with BVI Premier Andrew Fahie to import cocaine into U.S.’

November 20, 2023
British Virgin Islands national Kadeem Maynard has been sentenced to 57 months in prison at federal court in Miami after previously pleading guilty to one count of conspiring with his mother, Oleanvine Maynard, and former BVI Premier Andrew Fahie to import cocaine into the United States. Fahie's jury trial on drugs trafficking, money laundering, and racketeering charges is due to start on January 8th, 2024.

USA v. 30,006 Ether et al: Forfeiture Complaint (‘Narcotics Trafficking & Crypto Laundering’)

November 2, 2023
Forfeiture Complaint regarding the alleged proceeds of narcotics trafficking involving Christopher Castelluzzo, Luke Atwell, and Brian Krewson in USA v. approximately 30,006 Ether, approximately 153,925.11 Cronos, approximately 244.23 Binance Coin, approximately 764.19 Solana, approximately 23,848.96 Cardano, approximately 32,232.24 Algorand, approximately 299.48 Avalanche, approximately 0.49 Bitcoin, approximately 1,150.71 Polkadot, approximately 1,589.32 Chainlink, approximately 17,208.48 Polygon, approximately 393 TrueUSD, and approximately 2,466.36 Uniswap at the U.S. District Court for the District of New Jersey.

Cyprus: Petros Zacharia et al (‘Drugs Trafficking’)

October 31, 2023
Application for the appointment of a Commissioner to collect evidence from UPS - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into Petros Zacharia and Anatoli Angelov for "conspiracy to commit a felony and illegal importation and possession of controlled drugs with the intention to supply them to others".

Ex-BVI Ports Authority MD Oleanvine Maynard pleads guilty to cocaine trafficking

June 12, 2023
Former BVI Ports Authority Managing Director Oleanvine Maynard, 61, and her son, Kadeem Maynard, 32, have each pleaded guilty to one count of conspiracy to import cocaine at federal court in Miami in a scheme that also allegedly involved then British Virgin Islands Premier Andrew Fahie and each face a "mandatory minimum" of 10 years in prison unless the judge determines they are "safety valve eligible". With Fahie's jury trial set to start next month, Oleanvine Maynard has agreed to "cooperate fully" with prosecutors.

USA v. Oleanvine Maynard: Plea Agreement (‘Drugs Trafficking’)

June 12, 2023
Plea Agreement in which defendants agrees to plead guilty to one count of conspiracy ti import a controlled substance in USA v. Oleanvine Pickering Maynard, a former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Oleanvine Maynard: Factual Proffer (‘Drugs Trafficking’)

June 12, 2023
Factual Proffer regarding a drugs trafficking scheme involving the British Virgin Islands and "the Mexican Sinaloa Cartel" in USA v. Oleanvine Pickering Maynard, former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Ex-BVI Ports Authority MD Oleanvine Maynard to plead guilty in drugs trafficking case

May 30, 2023
Eight days after it was disclosed at federal court in Miami that her son, Kadeem Maynard, intends to plead guilty in a narcotics trafficking and money laundering criminal case, it was disclosed in a court entry that former British Virgin Islands Ports Authority Managing Director Oleanvine Maynard will do likewise, leaving former BVI Premier Andrew Fahie as the only defendant still fighting the charges.

USA v. 65.08094134 Bitcoin et al: Amended Forfeiture Complaint (‘Money Laundering’)

April 3, 2023
Amended Forfeiture Complaint in USA v. 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, and 3.00992637 Ethereum that "were seized from Binance accounts utilized by a Money Laundering Organization based in Mexico to transmit the proceeds of international drug trafficking", at the U.S. District Court for the Eastern District of Michigan.

USA v. 65.08094134 Bitcoin et al: Forfeiture Complaint (‘Money Laundering’)

February 14, 2023
Forfeiture Complaint regarding crypto "seized from Binance" that is allegedly the proceeds of "a money laundering and unlicensed money transmitting conspiracy" in USA v. 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, 0.17972627 Bitcoin, and 27892.00185173 United States Dollar Tether at the U.S. District Court for the Eastern District of Michigan.

USA v. Andrew Fahie et al: Pre-Trial Schedule Order (‘Drugs Trafficking & Money Laundering’)

November 17, 2022
Order Setting Pre-Trial Schedule and Procedures regarding a trial for alleged narcotics trafficking and money laundering that is scheduled for "the two-week trial calendar beginning on January 9, 2023" in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands; Oleanvine Pickering Maynard, and Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.

Netherlands: Hostwinds LLC (‘Drugs Trafficking’)

November 15, 2022
Application for the appointment of a Commissioner to collect evidence from Hostwinds LLC regarding the accounts chat.dutchorange.org, host.dutchorange.org, and dev.dutchorange.org - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "FB for drug trafficking offenses".

USA v. Andrew Fahie: Motion to Extend Deadlines

June 20, 2022
Motion to Extend Deadlines that, inter alia, confirms the defendant was released from custody on June 13th, 2022 in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie: Waiver of Extradition

June 14, 2022
Waiver of Extradition and Other Processes in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie: Nebia Proffer

June 9, 2022
Nebbia Proffer, including an affidavit from Albion 'Bobby' Hodge, a dual citizen of the United Kingdom and USA, "in support of the evidence of the source of funds used to pay for the premium for the corporate surety bond" in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie: Motion to Revoke Bond

May 11, 2022
USA's Motion to Revoke Bond in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida. In the motion, the USA stated, inter alia, that new BVI Premier Natalio Wheatley "has clarified that the immunity letter submitted on the Defendant’s behalf was an unauthorized letter that was prepared by a "rogue public officer", and does not "reflect the position of the Premier’s Office or the government of the Virgin Islands."

USA v. Andrew Fahie et al: Criminal Indictment (‘Drugs Trafficking & Money Laundering’)

May 10, 2022
Criminal Indictment alleging conspiracy to import a controlled substance, conspiracy to engage in money laundering, and attempted money laundering in USA v. Andrew Fahie, former Premier of the British Virgin Islands; Oleanvine Maynard, and Kadeem Maynard, all of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.