cocaine traffickers

Court Finds Credit Suisse Guilty of Facilitating Money Laundering Tied to Cocaine Ring

Swiss bank Credit Suisse was found guilty by the country’s Federal Criminal Court on June 27 for failing to prevent money laundering by a Bulgarian cocaine trafficking gang in the ...

June 28, 2022BY Naveen Athrappully
Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilograms of Cocaine in the US

A Colombian drug trafficker was sentenced to more than 17 years in prison for conspiring to distribute more ...

August 6, 2021BY Enrico Trigoso
Former ‘American Idol’ Contestant Faces Up to 10 Years in Prison After Pleading Guilty to Distributing Nearly 2 Pounds of Fentanyl

A former “American Idol” and “Fear Factor” contestant who was arrested last year in Virginia with nearly 2 ...

August 1, 2019BY Isabel van Brugen

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