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A 14-month investigation in South Florida has resulted in the arrest of 19 individuals allegedly involved in a large-scale drug trafficking operation.
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· The US Department of Justice ... was used or obtained in violation of the law. · Assets subject to seizure include cars, cash, real estate, or anything of value used to commit a drug crime or bought with drug proceeds....
The Drug Enforcement Administration (DEA) uses forfeiture to attack the financial structure of drug trafficking and money laundering groups worldwide, from the lowly courier carrying cash or drugs to the top levels of drug cartels. Forfeiture, particularly civil forfeiture (see below), is very effective against drug crimes committed for profit.Congress has granted DEA authority to investigate drug crimes and forfeit assets. To seize property, DEA agents must have probable cause (the same legal standard needed to arrest someone) and obtain a warrant from a judge (with some exceptions). · The US Department of Justice oversees the Asset Forfeiture Program. · Forfeiture is the government taking of property, because it was used or obtained in violation of the law. · Assets subject to seizure include cars, cash, real estate, or anything of value used to commit a drug crime or bought with drug proceeds.Asset forfeiture is a tool in our country’s battle against drug abuse and drug crimes, helping to shut down “pill mills” and stop rogue doctors, pharmacists, and dealers.
On top of the drugs, agents seized more than $11 million in cash and about $1.7 million in assets.
On top of the drugs, agents seized more than $11 million in cash and about $1.7 million in assets.Data from the El Paso Intelligence Center's National Seizure System – which consolidates drug seizure data from federal, state, and local agencies throughout the United States – indicated a similar trend, with 23,256 total kilograms seized in 2024, down from the previous year.Last week, Trump indicated that he would take an aggressive approach to combating drug traffic with a military strike on a boat in international waters.Instead of interdicting, arresting and seizing the drugs, Trump ordered the military strike.
During the bust, detectives also seized approximately $4,000 in cash and a loaded handgun. Two suspects, 40-year-old Jose Ortiz-Rivera and 47-year-old Adela Lamas-Quintero were arrested in connection to the drug bust.
(KRON) — The Sonoma County Sheriff’s Office found and seized 500 pounds of methamphetamine and arrested two men while serving a search warrant at a home on the 3000 block of Seven Trees Boulevard i…The bust, which is one of the largest in the region’s recent history, is part of an ongoing investigation into a drug trafficking organization operating in Sonoma County, the Sonoma County Sheriff’s Office said.The men face numerous charges for drug possession with the intent to distribute, transportation of a controlled substance, possession of narcotics while armed with a loaded gun, illegal gun possession and other offenses related to counterfeit identification documents and conspiracy.K-9 “Duke” poses with more than 500 pounds of meth seized during one of the largest drug busts in Northern California in recent years, the Sonoma County Sheriff’s Office says.
Drugs, money and body armor seized from Bezie's residence · In total, investigators seized more than seven kilograms of methamphetamine, over 100,000 fentanyl pills, $64,000 in cash, multiple firearms, and body armor.
A backpack containing crystal methamphetamine was located near a semi-automatic assault rifle, and another pistol was found next to a bag of cash. Outside, agents discovered a large diaper box inside Bezie’s Hummer H2 containing approximately 114,000 fentanyl pills. Bezie admitted the drugs, firearms, and cash belonged to him and that he had tried to flush pills down the toilet.Drugs, money and body armor seized from Bezie's residence · In total, investigators seized more than seven kilograms of methamphetamine, over 100,000 fentanyl pills, $64,000 in cash, multiple firearms, and body armor.Bezie subsequently pled guilty to possession with intent to distribute fentanyl, possession with intent to distribute methamphetamine, possessing a firearm in furtherance of drug trafficking and being a felon in possession of a firearm. Upon his release from prison, Bezie will be subject to five years of supervised release. As part of his sentence, Bezie was ordered to forfeit the $64,000 in cash, multiple vehicles including a 2018 Polaris Slingshot motorcycle, a 2018 CanAm ATV, and two trailers, his Albuquerque residence, five firearms, hundreds of rounds of ammunition, ballistic vests, jewelry, a gold-colored money counter, and seven cell phones.Jerry Bezie, a convicted felon who trafficked massive quantities of fentanyl and methamphetamine and continued committing crimes while in custody, was sentenced to more than 20 years in prison.
About $140,000 in cash was also seized, officials said.
Authorities in Ocean County have seized hundreds of pounds of drugs and more than $100,000 in cash during a raid of a home.All six people were charged with possession of more than 25 pounds of marijuana with intent to distribute and conspiracy to distribute more than 25 pounds of marijuana. Arroyave was charged with various additional crimes related to the other drugs found in the home.
Chinese money laundering networks are using U.S. financial institutions to launder billions of dollars in cartel cash, fueling the deadly fentanyl-fueled drug crisis in the US.
What emerges is a picture of a money laundering crisis fueling a drug crisis with a sprawling illicit financial infrastructure hiding in plain sight. Here’s how it works: After Mexican cartels sell fentanyl or other illicit goods in the U.S., they are left with piles of cash that need to be laundered.That means sanctioning Chinese brokers, prosecuting U.S.-based enablers and cutting off shell companies operating out of opaque jurisdictions. It means treating every suspicious transaction, every anonymous trust and every unexplained real estate deal as a potential node in the fentanyl-fueled drug economy. Otherwise, cartel cash will keep flowing and innocent Americans will keep dying.Chinese money laundering networks are using U.S. banks to clean billions in cartel cash, fueling the fentanyl crisis. Government action is needed.Those reports flagged transactions totaling more than $312 billion across more than 1,000 financial institutions in the United States. That includes $33 billion in cash deposits linked in part to Chinese nationals with no verifiable income, $53.7 billion in questionable real estate transactions, and $9.7 billion in potentially fraudulent import-export schemes.
PHILADELPHIA, PA — Pennsylvania Attorney General Dave Sunday, joined by local and regional law enforcement partners, announced charges against 21 individuals and the seizure of narcotics, firearms, and cash linked …
From Cocaine to Cash: Police Seize Millions in North Philly Drug Raid · Joe Deninzon & Stratospheerius and The Tea Club to Perform at Kennett Flash · Annovis Bio CEO to Present at H.C. Wainwright Global Investment Conference · Facebook · X · LinkedIn · Google ·PHILADELPHIA, PA — Pennsylvania Attorney General Dave Sunday, joined by local and regional law enforcement partners, announced charges against 21 individuals and the seizure of narcotics, firearms, and cash linked to what authorities describe as a large-scale cocaine and crack cocaine trafficking network operating in North Philadelphia.Law enforcement officials allege the firearms and cash were directly connected to the group’s operations.
The K9 and deputies found three pounds of cocaine, worth about $100,000, almost $3,000 in cash from drug sales, and three handguns.
BURIEN, Wash. — A King County Sheriff’s Office K9 has helped bust another drug trafficking operation. This bust happened near Burien on Sept. 4. The K9 and deputies found three pounds of cocaine, worth about $100,000, almost $3,000 in cash from drug sales, and three handguns.
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through ...
Money obtained from certain crimes, such as extortion, insider trading, drug trafficking, human trafficking, and illegal gambling is "dirty" and needs to be "cleaned" to appear to have been derived from legal activities, so that banks and other financial institutions will deal with it without suspicion. Money can be laundered by many methods that vary in complexity and sophistication. Money laundering typically involves three steps: The first involves introducing cash into the financial system by some means ("placement"); the second involves carrying out complex financial transactions to camouflage the illegal source of the cash ("layering"); and finally, acquiring wealth generated from the transactions of the illicit funds ("integration").In 2013, Jean-Loup Richet, a research fellow at ESSEC ISIS, surveyed new techniques that cybercriminals were using in a report written for the United Nations Office on Drugs and Crime. A common approach was to use a digital currency exchanger service which converted dollars into a digital currency called Liberty Reserve, and could be sent and received anonymously. The receiver could convert the Liberty Reserve currency back into cash for a small fee.The characteristics of Bitcoin—it is completely deterministic, protocol-based and can be difficult to censor—make it possible to circumvent national laws using services like Tor to obfuscate transaction origins. Bitcoin relies completely on cryptography, not on a central entity running under a KYC framework. There are several cases in which criminals have cashed out a significant amount of Bitcoin after ransomware attacks, drug dealings, cyber fraud and gunrunning.Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization.Today its definition is often expanded by government and international regulators such as the US Office of the Comptroller of the Currency to mean "any financial transaction which generates an asset or a value as the result of an illegal act," which may involve actions such as tax evasion or false accounting. In the UK, it does not need to involve money, but any economic good. Courts involve money laundering committed by private individuals, drug dealers, businesses, corrupt officials, members of criminal organizations such as the Mafia, and even states.
California Health & Safety Code 11370.6 makes it a drug crime to possess over $100,000 that came from the proceeds of drug sales, or possess over $100,000 to purchase illegal drugs. If convicted, the statute provides for severe penalties. In order to be prosecuted with HS 11370.6, there are ...
California Health & Safety Code 11370.6 makes it a drug crime to possess over $100,000 that came from the proceeds of drug sales, or possess over $100,000 to purchase illegal drugs. If convicted, the statute provides for severe penalties. In order to be prosecuted with HS 11370.6, there are some crucial elements of the crime that must be satisfied. For example, a defendant will need to have possession of more than $100,000, which is typically cash.First, they can consider whether the defendant has a lack of other gainful employment which would provide a reasonable alternative explanation for the possession of more than $100,000 in cash. · Second, a qualified controlled substances expert can testify as to the source of the large amount of money. Third, documents of ledgers, often called pay/owe sheets, which indicate that drug sales activity is connected with the defendant may be considered.There are often innocent explanations for possessing large amounts of money. Health and Safety Code Section 11370.6 does not criminalize all possession of cash in excess of $100,000. Rather, as indicated by our discussion here, this section is directed at individuals with provable connections to drug activity.Several different types of conduct are encompassed in Section 11370.6's terms but the overall purpose of the statute is to criminalize the often large amounts of cash associated with the elicit drug trade.
Police seize $150,000 of cocaine and $785,000 in cash in a Chelsea drug raid, arresting three people in Melbourne's southeast.
Police allegedly found 500 grams of cocaine, with an estimated street value of $150,000, as well as $785,000 in cash inside a suitcase. Acting Detective Sergeant Stu Burnham from Caulfield Divisional Response Unit said drug trafficking was "just not worth the risk of getting caught".A suburban house has been uncovered as the alleged base of a drug trafficking scheme, with police seizing drugs, a suitcase with $785,000 in cash, and arresting three people.'Time and time again we see people [trying to] make a quick buck'The 22-year-old man is facing serious drug trafficking charges with the possibility of up to 25 years in jail., police said.
(The Center Square) – The Drug Enforcement Administration said Monday it seized drugs, guns and millions of dollars in cash during a week-long surge effort aimed at the Sinaloa Cartel.
On top of the drugs, agents seized more than $11 million in cash and about $1.7 million in assets.Data from the El Paso Intelligence Center's National Seizure System – which consolidates drug seizure data from federal, state, and local agencies throughout the United States – indicated a similar trend, with 23,256 total kilograms seized in 2024, down from the previous year.Last week, Trump indicated that he would take an aggressive approach to combating drug traffic with a military strike on a boat in international waters.Instead of interdicting, arresting and seizing the drugs, Trump ordered the military strike.
As of June 30, the company held $121.6 million in cash and equivalents and expects to receive the Gilead payment in the fourth quarter of 2025.
The company has begun dosing patients in Phase 2 of its trial for XTX301, a tumor-activated IL-12 therapy that showed two partial responses in early testing and was generally well tolerated.They highlighted that Xilio held about $140 million in cash against a roughly $38 million market cap, arguing the market had assigned little to no value to its partnerships, assets, or even its cash balance, and suggesting a reprice was likely.The milestone payment from Gilead, tied to the start of Phase 2, extends Xilio’s cash runway into the first quarter of 2027.As of June 30, the company held $121.6 million in cash and equivalents and expects to receive the Gilead payment in the fourth quarter of 2025.
Convicted kidnapper Sozo Loukis claims most of $30,500 cash found at his home came from breeding animals and other sources.
Loukis appeared for sentence after pleading guilty to supplying drugs and possessing proceeds of crime at Penrith Local Court on May 16. The cash and drugs were found at his home on November 1, 2022, after he was arrested for the violent kidnapping.The court heard Loukis and an accomplice kidnapped and assaulted a 31-year-old man in a dispute about payment for car parts. In the aftermath, police searched Loukis's home and found 4.9 grams of meth they deemed to be for supply and $30,500 in cash, thought to be from drug sales.A drug dealer serving a sentence for kidnapping gave the court an unusual explanation for the cash stash found in his home after his arrest.Asked exactly how much of his cash was from drug sales, Loukis couldn't be certain.
Home CRIME Traffic Stop Uncovers Drugs, Large Amount of Cash in Red River County
Patients can pay $499 in cash per month for three dose sizes of Ozempic through the drug's official website, Novo Nordisk's patient assistance program, the company's recently launched direct-to-consumer online pharmacy and drug savings company GoodRx, among other platforms.
It comes after Trump in July sent separate letters to Novo Nordisk and 16 other drugmakers, calling on them to take steps to lower medication prices in the U.S. ... A box of Ozempic made by Novo Nordisk, at a pharmacy in London on March 8, 2024. ... Novo Nordisk on Monday said it now offers cash-paying U.S.Eli Lilly has similarly moved to slash the price of its popular obesity and diabetes drugs for cash-paying patients.patients its blockbuster diabetes treatment Ozempic for less than half its monthly list price, as drugmakers face mounting political pressure to lower prices in the country. Patients can pay $499 in cash per month for three dose sizes of Ozempic.Patients can pay $499 in cash per month for three dose sizes of Ozempic through the company's direct-to-consumer pharmacy and GoodRx, among other platforms.
For over a decade, the DEA ran a money laundering operation for a Columbian narcotics trafficking cartel. In total, the agency and its sources took in $19 million in drug money, funnelling cash into bank and cryptocurrency accounts controlled by sources, agents and the cartel.
The DEA’s investigation began in 2009 when it had sources infiltrate various networks of money launderers across the U.S., Colombia and Mexico, all of them affiliated with a Cali, Colombia, drug trafficking organization referred to by the DEA as the Pecoso. Likened by the DOJ to the Sinaloa cartel, it had mostly focused on large-scale cocaine shipments. To conceal the source of their income, it recruited individuals who would exchange or deposit cash across different accounts.The DEA is now looking to recover bitcoin used to launder cartel drug money, which has gone from being worth $150,000 to $1.5 million today.The undercover agents and their sources managed to get themselves recruited into those roles, meeting with cartel money brokers in American streets, parking lots or shopping malls to collect cash, often wrapped in plastic heat-sealed bags and heavily perfumed to mask the odor of narcotics from sniffer dogs.In some cases, law enforcement picked up bags of cash in excess of $100,000 before divvying up the funds and spreading them across bank accounts.