Bank Agrees to Pay $160 Million MIAMI, March 17 /PRNewswire-USNewswire/ -- Wachovia Bank, N.A. (Wachovia), one of the largest banks in the United States, has entered into a deferred prosecution agreement with the U.S. Attorney's Office in the Southern District of Florida and the Asset Forfeiture and Money Laundering Section of the Criminal Division of the Department of Justice to resolve charges that it willfully failed to establish an anti-money laundering program. Today's agreement is the result of an investigation into Wachovia's transactions with Mexican currency exchange houses, commonly known as "casas de cambio" (CDCs), announced Jeffrey H. Sloman, U.S. Attorney for the Southern District of Florida, Lanny A. Breuer, Assistant Attorney General for the Criminal Division, Mark R. Tr...
... 1996 and through 2004, of the high risk that drug money was being of laundered through the CDCs. Wac..., Special Agent in Charge, Drug Enforcement Administration, Miami Field Division. "DEA Agents ...
Mark Trouville, special agent in charge, Drug Enforcement Administration (DEA), had walked through the front door of the Phoenix Building west of the Miami International Airport countless times before, always walking fast past the right-hand corridor, making a beeline for the elevators to get out of the way in case the boss was coming around the corner. Now that would be him. He had not expected to be back in Miami. More than any other DEA field division, Miami depends on the military for support, and the Navy and the Coast Guard routinely act on DEA intelligence to intercept drug shipments at sea. There are fewer military assets supporting DEA now than there were 10 years ago, but seizures are considerably larger because DEA has become much better at developing good intelligence to dir...
... Willinger & Gold 8180 NW 36TH St Ste 100 Miami 33168-6650 Spreadtrdr@aol.com WILLINGHAM, Gloria J... 32301-1661 WOLF, Jarrett 305/590-4954 Drug Enforcement Administration 8400 NW 53rd St Miami 3...
Eight people were arrested Tuesday on state and federal charges after the Drug Enforcement Administration and several Miami Valley drug task forces raided at least eight homes, searching for methamphetamine or materials used to make the highly addictive drug. We took some suppliers and manufacturers off the street," said Russ Neville, resident agent in charge of the Dayton office of the DEA.
... behavior aroused the suspicion of law enforcement officers as he waited in line at the Miami Interna... the address tags on the luggage and called Drug Enforcement Administration (DEA) authorities in Ne...
FORT LAUDERDALE, Fla. - One of the last of Colombia's reputed, big-time cocaine cartel leaders appeared in Miami federal court Monday to answer a grand jury's indictment charging he and his brother ran a massive drug-trafficking and money-laundering operation from their prison cells. Known as "El Senor," Miguel Rodriguez Orejuela, 61, was flown on a Drug Enforcement Administration plane to Miami on Friday. He appeared haggard as he stood briefly in shackles before U.S. Magistrate Barry Garber. The magistrate declared him a flight risk and ordered that he remain in custody.
DAYTON -- The federal Drug Enforcement Administration is seeking forfeiture of 27 residential and business properties in eight Miami Valley communities they claim are connected to a large-scale narcotics organization spanning Greene and Montgomery counties. A DEA agent, in an affidavit filed with the lawsuit in federal court Thursday, said the organization "Circle of Friends" has distributed tons of marijuana to the streets and neighborhoods of surrounding communities.
Local smoke shops, gas stations and convenience stores across the Miami Valley continue to sell Spice, or "synthetic marijuana," even though the U.S. Drug Enforcement Administration in March banned five of the most common chemicals used to make the products. Manufacturers of these products are skirting the ban by chemically altering their products just enough to comply with the DEA order, authorities said.
MIAMI - Franky the drug dog's super-sensitive nose is at the heart of a question being put to the U.S. Supreme Court: Does a police K-9's sniff outside a house give officers the right to get a search warrant for illegal drugs, or is the sniff itself an unconstitutional search? Florida's highest state court said Franky's ability to detect marijuana growing inside a Miami-area house from outside a closed front door crossed the constitutional line. State Attorney General Pam Bondi, an elected Republican, wants the nation's justices to reverse that ruling.
..., is being closely monitored by law enforcement agencies nationwide, which depend on dogs for a wi...Drug Enforcement Administration agents set up surveillance outside a house south o...
... to place very little value on getting drugs or weapons off the street; furthermore, the police... is an effective means of law enforcement, the exclusionary rule will not deter their use of... officers while waiting to board a flight at Miami International Airport. (244) The Drug Enforcement Administration (DEA) met Place upon his arrival at LaGuardia Airp...
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