Federal Tipoffs Involving New York Newsletter for Saturday February 22, 2025 ( 2 items ) |
Canadian Drug Traffickers Sentenced To Prison For Transporting Methamphetamine And Cocaine On Behalf Of The Wolfpack Alliance
NEW YORK, Feb. 21 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
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Canadian Drug Traffickers Sentenced To Prison For Transporting Methamphetamine And Cocaine On Behalf Of The Wolfpack Alliance
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that MICHAEL HABIB, an associate of the Canadian criminal organization known as the Wolfpack Alliance, was sentenced to 17 and a hal
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Miami Resident Charged With Leading Money Laundering Operation for Transnational Criminal Organizations
BROOKLYN, New York, Feb. 21 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
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Miami Resident Charged With Leading Money Laundering Operation for Transnational Criminal Organizations
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, with conspiracy to commit money laundering and conspiracy to operate
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