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Articles for Dea, search results for undercover

The DEA gave $200,000 to a money launderer called ‘the Englishman.’ He stole it
1 month, 1 week ago

The DEA gave $200,000 to a money launderer called ‘the Englishman.’ He stole it

LA Times  

A man who oversaw a scheme to launder millions of dollars of narcotics money from the U.S. to drug organizations was sentenced to seven years in federal prison, according to the U.S. Department of Justice. Zilke, 49, was arrested last year in May and pleaded guilty months later to conspiracy to aid and abet drug distribution, launder money and obstruction …

Money Dea Drug Thompson Launder Zilke
Secret US spying program targeted top Venezuelan officials, flouting international law
10 months, 3 weeks ago

Secret US spying program targeted top Venezuelan officials, flouting international law

Associated Press  

MIAMI — A secret memo obtained by The Associated Press details a yearslong covert operation by the U.S. Drug Enforcement Administration that sent undercover operatives into Venezuela to surreptitiously record and build drug-trafficking cases against the country’s leadership – a plan the U.S. acknowledged from the start was arguably a violation of international law. He expects the release of the …

Law International Law International Miami Venezuela Dea Biden
Alleged plot to kill Pannun | Where do India-U.S. relations stand? | Worldview with Suhasini Haidar
1 year ago

Alleged plot to kill Pannun | Where do India-U.S. relations stand? | Worldview with Suhasini Haidar

The Hindu  

This week on WorldView, the US Department of Justice‘s 15 page indictment in the alleged plot against wanted Khalistani separatist leader Pannun opens a whole new can of worms for India’s ties with the US and Canada. This week, the US Department of Justice’s Southern District of New York’s Attorney’s office did more than that- publicly filing its grand jury …

India Delhi Canada Indian Allegations Operations Trudeau
The USA is protecting anti-India terrorists like Gurpatwant Pannun: How does that reflect on India-US relations
1 year ago

The USA is protecting anti-India terrorists like Gurpatwant Pannun: How does that reflect on India-US relations

Op India  

On 29th November, the United State Justice Department indicted an Indian national identified as Nikhil Gupta for his alleged involvement in a plot to assassinate US-based Khalistani terrorist Gurpatwant Singh Pannun in New York. Link between US and Canada allegations According to the indictment documents, the plot to kill Pannun was foiled in June after the murder of Khalistani terrorist …

India Activities Justice Canada Indian Dea Gupta
Indian national agreed to assassination plot after assurances criminal case against him in Gujarat will be dismissed US
1 year ago

Indian national agreed to assassination plot after assurances criminal case against him in Gujarat will be dismissed US

Firstpost  

Nikhil Gupta, 52, has been charged with murder-for-hire in connection with his participation in a foiled plot to assassinate a US citizen in New York City, according to a superseding indictment unsealed Wednesday in the US District Court for the Southern District of New York. Prosecutors have said that CC-1 is an “Indian government employee” who directed the plot from …

India Murder Gujarat Criminal New York City Indian Case
Indian 'govt employee' offered $100,000 to an undercover 'hitman' to get terrorist Gurpatwant Pannun killed, claims US govt
1 year ago

Indian 'govt employee' offered $100,000 to an undercover 'hitman' to get terrorist Gurpatwant Pannun killed, claims US govt

Op India  

The United States Justice Department has filed an indictment against an Indian national for his alleged involvement in a foiled plot to assassinate a US-based Khalistani terrorist Gurpatwant Singh Pannun in New York. The US Justice Department has claimed that an Indian government employee, who was not identified in the indictment filed in a federal court in Manhattan, recruited an …

Justice Indian Dea Department Gupta Indictment Plot
An undercover operative and an informant say they've been abandoned by Australia after helping fight organised crime
1 year, 2 months ago

An undercover operative and an informant say they've been abandoned by Australia after helping fight organised crime

ABC  

There's an Australian sitting in a Hungarian prison. "They don't want the population to know what they do behind closed doors," Miles says. "Essentially, they went to my mother and they said, 'We're aware that your son is involved with all sorts of people and does all sorts of things … we'd like to speak to him, we think we …

Law Crime Law Enforcement Australia Enforcement Work Undercover
US prosecutors accuse Japan-based crime gang in drug case
2 years, 8 months ago

US prosecutors accuse Japan-based crime gang in drug case

Associated Press  

NEW YORK — Four men associated with a Japan-based crime syndicate known as “yakuza” have been charged with trying to negotiate a deal to exchange high-powered weapons for drugs with an undercover U.S. agent, federal prosecutors announced Thursday. Prosecutors said the DEA agent infiltrated the organization by posing as an arms dealer eager to trade surface-to-air missiles — presumably meant …

Japan New York Dea Yakuza
DEA agent gets 12 years for conspiring with Colombian cartel
3 years ago

DEA agent gets 12 years for conspiring with Colombian cartel

Associated Press  

TAMPA, Fla. — A once-standout U.S. narcotics agent who used his badge to build a lavish lifestyle of expensive cars, parties on yachts and Tiffany jewels was sentenced to more than 12 years in federal prison Thursday for conspiring to launder money with a Colombian cartel. U.S. District Court Judge Charlene Honeywell in handing down her sentence expressed disgust with …

Money Prosecutors Dea Colombian Agent Irizarry Dea Agent
Man pleads guilty in cocaine plot tied to couple’s abduction
3 years, 1 month ago

Man pleads guilty in cocaine plot tied to couple’s abduction

Associated Press  

A Montreal man pleaded guilty in federal court Thursday in Vermont to being part of an effort to smuggle 1,500 kilos of cocaine from Peru to Vermont and then to Canada in a plot that prosecutors say was connected to the kidnapping of an older New York couple last year. During a U.S. District Court video hearing Thursday, prosecutors said …

Couple Canada New York Dea Plea Cocaine Vermont
Judge threatens to toss DEA agent’s plea in corruption case
3 years, 6 months ago

Judge threatens to toss DEA agent’s plea in corruption case

Associated Press  

TAMPA, Fla. — A federal judge Wednesday threatened to throw out the guilty plea of a veteran U.S. narcotics agent who conspired with a Colombian cartel money launderer — an unexpected twist that could derail one of the most egregious misconduct cases in the history of the U.S. Drug Enforcement Administration. “I’m not even sure at this point I’m going …

Money Laundering Money Dea Drug Accounts Colombian Marin
Judge threatens to toss DEA agent's plea in corruption case
3 years, 6 months ago

Judge threatens to toss DEA agent's plea in corruption case

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. “I’m not even sure at …

Money Laundering Money Dea Drug Plea Accounts Colombian
Once-standout DEA agent says he conspired with drug cartel
4 years, 3 months ago

Once-standout DEA agent says he conspired with drug cartel

Associated Press  

TAMPA, Fla. — A once-standout U.S. narcotics agent admitted Monday to conspiring to launder money with the same Colombian cartel he was sworn to fight — one of the most egregious betrayals of the badge in the history of U.S. Drug Enforcement Administration. “I want to move forward.” Irizarry, 45, had been charged with filing false reports and ordering DEA …

Money Dea Drug Colombian Agent Irizarry