LRA Commissioner of Customs, Hon. Saa Saamoi, delivered the welcome address at the opening of the 17th Annual Joint Meeting of National Contact Points of the World Customs Organization’s RILO for West and Central Africa. The Liberia Revenue Authority (LRA) has…
According to the Indictment:(1) Between 2024 and 2026, SOALL, HAZAN, SHEETRIT, and their co-conspirators used SI to impersonate the voices and/or images of corporate executives at numerous companies (the “Victim Companies”) and attorneys at major law firms in order to trick…
Colombia’s ELN guerrilla group says it kidnapped Army sub-lieutenant María Camila Pantoja in Saravena, a town in Arauca near the Venezuelan border. The Army says it has activated search protocols, and rescue efforts are under way. The ELN, or National…
[SINGAPORE] A 44-year-old woman linked to Cambodia-based transnational scam syndicate Prince Holding Group is set to be charged on Nov 6. Singaporean Chen Xiuling, also known as Karen Chen, was arrested at Changi Airport on Nov 5 under a warrant issued in…
He is charged in a second superseding indictment with nine counts of being an accessory after the fact. The United States will request Benítez’s extradition from Colombia. “Crooked public officials, no matter where they are, who assist drug traffickers operating…
Cash seized during the investigation. Meth seized during traffic stop. EUGENE, Ore.— A Mexican national unlawfully residing in the United States has been charged with laundering purported drug proceeds and being an alien in possession of a firearm. Court documents…
A district judge in Mexico has been arrested for allegedly accepting a $2 million payment to let the right-hand man of the ex-Olympic snowboarder turned alleged drug kingpin, Ryan Wedding, go free. Luis Benítez Alcántara, 49, of Mexico City, was arrested on…
(CNN) — A Mexican judge is accused of taking a $2 million bribe in exchange for releasing a suspected Canadian drug trafficker from custody in an investigation into a billion-dollar drug trafficking ring, U.S. officials said Thursday. Luiz Benítez Alcántara, 49, was arrested…
The charges stem from Andrew Clark's extradition proceedings, the DOJ said. A Mexican judge is accused of accepting a $2 million bribe from a top associate of Ryan Wedding, a former Olympian snowboarder turned alleged drug kingpin, according to the Department…
A Mexican judge is accused of taking a $2 million bribe in exchange for releasing a suspected Canadian drug trafficker from custody in an investigation into a billion-dollar drug trafficking ring, U.S. officials said Thursday. Luiz Benítez Alcántara, 49, was arrested in Colombia…
Extraditions, MLATs, Red Notices, cross‑border financial crime, and piracy.
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