Discover and read the best of Twitter Threads about #ItIsAllTransnationalOrganizedCrime

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South Florida Resident and Colombian National Charged with Violating the Kingpin Act
“Jose Piedrahita Castillo, Jr., 29, of Medellin, Colombia, and Sandra Milena Ruiz Arango, 34, of Miami-Dade County, Florida conspired to commit violations...” justice.gov/usao-sdfl/pr/s…
“According to the Indictment, on June 26, 2014, the President of the United States designated La Oficina De Envigado as a “significant foreign narcotics trafficker” subject to economic sanctions. “
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