Tag #Drug Trafficking

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dailymail.co.uk

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Mar 28, 01:14

UK Drug Gang Jailed for Selling Millions of Fake Xanax Pills

Brian Pitts and Katie Harlow, leaders of a UK drug gang, were jailed for producing and selling millions of fake Xanax pills internationally via the dark web and cryptocurrency, generating at least £4 million in profits, following a five-year Pfizer-led investigation.

UK Drug Gang Jailed for Selling Millions of Fake Xanax Pills

Brian Pitts and Katie Harlow, leaders of a UK drug gang, were jailed for producing and selling millions of fake Xanax pills internationally via the dark web and cryptocurrency, generating at least £4 million in profits, following a five-year Pfizer-led investigation.

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Good Health and Well-being

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What role did cryptocurrency and the dark web play in facilitating the gang's international drug trafficking operation?

The gang's sophisticated operation involved industrial-scale production in the West Midlands, utilizing pill press machines and imported ingredients from China. Distribution was facilitated through the dark web, minimizing detection and maximizing profit margins. The scale of the operation, coupled with the dangerous nature of the counterfeit pills, underscores the significant public health threat posed by such criminal enterprises.

abcnews.go.com

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Mar 27, 01:17

Caro Quintero Faces Death Penalty in DEA Agent Murder Case

Rafael Caro Quintero, a 72-year-old former leader of the Guadalajara cartel, faces potential capital punishment in a Brooklyn federal court for drug trafficking charges, including the 1985 murder of DEA agent Enrique Camarena; his nephew is exploring a plea deal.

Caro Quintero Faces Death Penalty in DEA Agent Murder Case

Rafael Caro Quintero, a 72-year-old former leader of the Guadalajara cartel, faces potential capital punishment in a Brooklyn federal court for drug trafficking charges, including the 1985 murder of DEA agent Enrique Camarena; his nephew is exploring a plea deal.

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Peace, Justice, and Strong Institutions

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How did Caro Quintero's extradition from Mexico contribute to the current legal proceedings, and what role did the threat of tariffs play?

Caro Quintero's case highlights the ongoing conflict between the US and Mexican drug cartels, underscoring the high stakes involved in drug trafficking and law enforcement efforts. His extradition from Mexico, following threats of tariffs, demonstrates the international pressure exerted to combat drug cartels. The case also renews attention on the brutal history of drug violence, particularly the 1985 killing of DEA agent Enrique Camarena, dramatized in the Netflix series "Narcos: Mexico.

elmundo.es

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Mar 27, 16:15

Madrid Police Bust Three Criminal Organizations, Rescue 14 Sex Trafficking Victims

Spanish National Police dismantled three criminal organizations in Madrid, arresting 37 individuals for sex trafficking, drug trafficking, and money laundering; 14 victims were rescued, and over €50,000 was seized.

Madrid Police Bust Three Criminal Organizations, Rescue 14 Sex Trafficking Victims

Spanish National Police dismantled three criminal organizations in Madrid, arresting 37 individuals for sex trafficking, drug trafficking, and money laundering; 14 victims were rescued, and over €50,000 was seized.

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Gender Equality

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How did the perpetrators exploit the vulnerabilities of their victims, and what specific methods were used to launder the illicit proceeds?

The investigation, launched in August 2024, uncovered forced prostitution in Madrid's Barajas district. Victims were compelled to work 24 hours daily with minimal rest, facing fines for missed shifts or service refusal. Beyond prostitution, victims facilitated drug sales, with all income going to the ringleader, exceeding €3 million in 2024.

elpais.com

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Mar 26, 16:12

International Drug Ring Dismantled in Spain-Ireland Operation

Operation Pereira/Croche, a joint operation by Spanish, Irish, and Italian authorities, dismantled an international drug ring moving over 500kg of cocaine and marijuana from Castellón, Spain to Dublin, Ireland, resulting in 20 arrests and the seizure of assets worth over €1 million.

International Drug Ring Dismantled in Spain-Ireland Operation

Operation Pereira/Croche, a joint operation by Spanish, Irish, and Italian authorities, dismantled an international drug ring moving over 500kg of cocaine and marijuana from Castellón, Spain to Dublin, Ireland, resulting in 20 arrests and the seizure of assets worth over €1 million.

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What was the impact of Operation Pereira/Croche on international drug trafficking?

Operation Pereira/Croche, a joint operation involving Spanish and Irish authorities, dismantled an international drug trafficking ring operating between Spain and Ireland. The operation resulted in 20 arrests and the seizure of over 500 kilograms of drugs, including cocaine and marijuana, concealed in vehicles with hidden compartments.

bbc.com

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Mar 26, 19:23

Prison Governor Charged After Illegally Releasing Inmate and Accepting Bribe

A prison governor, Kerri Pegg, faces charges for misconduct after illegally releasing a drug-dealing inmate, Anthony Saunderson, and accepting a "£12,000 Mercedes car" as a gift; police found Saunderson's DNA at her home.

Prison Governor Charged After Illegally Releasing Inmate and Accepting Bribe

A prison governor, Kerri Pegg, faces charges for misconduct after illegally releasing a drug-dealing inmate, Anthony Saunderson, and accepting a "£12,000 Mercedes car" as a gift; police found Saunderson's DNA at her home.

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Peace, Justice, and Strong Institutions

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What specific actions by prison governor Kerri Pegg led to her misconduct charges, and what were the immediate consequences?

Kerri Pegg, a prison governor, is accused of misconduct after illegally releasing inmate Anthony Saunderson early and subsequently receiving a "£12,000 Mercedes car" from him. The prosecution claims Pegg, facing financial difficulties, was vulnerable to exploitation. Police found Saunderson's DNA at her home.

elpais.com

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Mar 25, 22:11

Record Cocaine Seizure: Narco-Submarine Intercepted

Spanish and Portuguese authorities intercepted a narco-submarine carrying 6.6 tons of cocaine 500 nautical miles south of the Azores, arresting five individuals and marking the first successful far-offshore seizure of this type of vessel.

Record Cocaine Seizure: Narco-Submarine Intercepted

Spanish and Portuguese authorities intercepted a narco-submarine carrying 6.6 tons of cocaine 500 nautical miles south of the Azores, arresting five individuals and marking the first successful far-offshore seizure of this type of vessel.

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Peace, Justice, and Strong Institutions

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How did international cooperation facilitate the successful interception of the narco-submarine?

The submarine, originating near the Amazon River in Brazil, was en route to the Portuguese coast. Authorities believe the cocaine was intended for distribution across Europe via Andalusia, Spain. The operation highlights the increasing use of narco-submarines for drug trafficking due to their capacity, range, and ability to evade detection.

cbsnews.com

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Mar 27, 16:16

Caro Quintero Faces Potential Death Penalty in DEA Agent Murder Case

Rafael Caro Quintero, a 72-year-old former leader of the Guadalajara cartel, faces the death penalty in a Brooklyn federal court for drug-related charges, including the 1985 murder of a DEA agent; his nephew, Ismael Quintero Arellanes, is considering a plea deal.

Caro Quintero Faces Potential Death Penalty in DEA Agent Murder Case

Rafael Caro Quintero, a 72-year-old former leader of the Guadalajara cartel, faces the death penalty in a Brooklyn federal court for drug-related charges, including the 1985 murder of a DEA agent; his nephew, Ismael Quintero Arellanes, is considering a plea deal.

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Peace, Justice, and Strong Institutions

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What are the immediate implications of the potential death penalty for Rafael Caro Quintero, and what does it signify regarding U.S.-Mexico relations?

Rafael Caro Quintero, a 72-year-old former Mexican drug lord, faces a potential death penalty in a Brooklyn federal court for charges including the 1985 murder of a DEA agent. Assistant U.S. Attorney Saritha Komatireddy confirmed that capital punishment is still being considered. A judge appointed a lawyer experienced in federal death penalty cases to represent Caro Quintero.

bbc.com

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Mar 27, 19:22

Fake Xanax Gang Leader Jailed for Eight Years

Brian Pitts, a 30-year-old gang leader based in a luxury Thailand villa, was jailed for eight years for a \$4 million fake Xanax operation spanning 2018-2019 across the West Midlands, UK, involving up to 11 million tablets sold via the dark web and shipped to the USA.

Fake Xanax Gang Leader Jailed for Eight Years

Brian Pitts, a 30-year-old gang leader based in a luxury Thailand villa, was jailed for eight years for a \$4 million fake Xanax operation spanning 2018-2019 across the West Midlands, UK, involving up to 11 million tablets sold via the dark web and shipped to the USA.

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Good Health and Well-being

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How did the gang's use of technology and international connections facilitate the drug operation?

The gang's actions highlight the ease with which counterfeit drugs can be produced and distributed through online platforms. The use of cryptocurrency facilitated anonymous transactions, hindering law enforcement efforts. The significant profit margin and widespread distribution across the UK and US underscore the severity of the health risk posed by such operations.

dw.com

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Mar 27, 16:15

Syria's Captagon Trade Persists Despite Regime Change

Iraqi authorities intercepted over a ton of Captagon in March, highlighting the continued drug trade from Syria despite the December 2024 regime change, due to weak governance and the involvement of various actors.

Syria's Captagon Trade Persists Despite Regime Change

Iraqi authorities intercepted over a ton of Captagon in March, highlighting the continued drug trade from Syria despite the December 2024 regime change, due to weak governance and the involvement of various actors.

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What are the immediate consequences of the continued Captagon trade from Syria, despite the regime change?

In March, Iraqi authorities intercepted over a ton of Captagon, a highly addictive amphetamine-based drug, in a truck en route from Turkey. The shipment, likely originating in Syria, highlights the ongoing challenge of stemming the drug trade despite the December 2024 overthrow of Bashar al-Assad's regime.

dw.com

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Mar 26, 01:14

Syria's Captagon Crisis: Despite Regime Change, Trafficking Persists

Iraqi authorities intercepted over a ton of Captagon pills last week, originating from Syria, where the drug trade previously funded the Assad regime. Despite the new interim government's commitment to ending trafficking, security issues and resource limitations hinder efforts, leading to the expans...

Syria's Captagon Crisis: Despite Regime Change, Trafficking Persists

Iraqi authorities intercepted over a ton of Captagon pills last week, originating from Syria, where the drug trade previously funded the Assad regime. Despite the new interim government's commitment to ending trafficking, security issues and resource limitations hinder efforts, leading to the expans...

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How did the Assad regime's crackdown on Captagon trafficking in 2024 contribute to the drug trade's expansion?

Following the overthrow of the Assad regime in December 2024, the interim Syrian government, led by HTS, committed to ending Captagon trafficking. However, security issues, lack of resources, and the entrenched nature of trafficking networks hinder efforts. Increased pressure from Saudi Arabia and Jordan on the Assad regime in 2024 resulted in the trafficking expanding to Iraq, Turkey, Germany, and other countries.

lexpress.fr

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Mar 25, 10:12

France Secures First Forced Extradition from Dubai Since 2021

France extradited Mehdi Charafa, a drug trafficker and money launderer, from Dubai on February 18th, marking the first forced extradition since 2021 and demonstrating improved judicial cooperation between France and the UAE, despite ongoing challenges.

France Secures First Forced Extradition from Dubai Since 2021

France extradited Mehdi Charafa, a drug trafficker and money launderer, from Dubai on February 18th, marking the first forced extradition since 2021 and demonstrating improved judicial cooperation between France and the UAE, despite ongoing challenges.

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What is the significance of Mehdi Charafa's extradition from Dubai to France?

France secured the extradition of Mehdi Charafa, a drug trafficking and money laundering suspect, from Dubai on February 18th. This marks the first forced extradition from Dubai to France since 2021, highlighting improved judicial cooperation.

zeit.de

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Mar 25, 13:11

Two More Arrests in "Die Firma" Drug Trafficking Case

German authorities arrested two more alleged members of the international drug trafficking ring "Die Firma", one at Frankfurt Airport accused of handling 170 kg of cocaine in Fall 2023 and another at a Bavarian border crossing, bringing the number of arrested members to 18 out of 33 suspects.

Two More Arrests in "Die Firma" Drug Trafficking Case

German authorities arrested two more alleged members of the international drug trafficking ring "Die Firma", one at Frankfurt Airport accused of handling 170 kg of cocaine in Fall 2023 and another at a Bavarian border crossing, bringing the number of arrested members to 18 out of 33 suspects.

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What is the immediate impact of the two recent arrests on the ongoing investigation into "Die Firma"?

Two men were arrested in connection with an international drug trafficking operation involving the group "Die Firma". A 57-year-old is accused of organizing the transport of 170 kilograms of cocaine in Fall 2023, while a 44-year-old acted as a scout for two cocaine shipments in October 2023. Both arrests highlight the ongoing investigation into the organization's activities.

Showing 25 to 36 of 444 results