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K. Louise Neufeld
@ninaandtito
, 4 tweets, 1 min read Read on Twitter
Former Honduran National Police Officer Charged With Conspiring To Import Cocaine Into The United States And Related Firearms Offenses justice.gov/usao-sdny/pr/f…
Mauricio Hernandez Pineda Allegedly Conspired with his Cousin, Juan Antonio Hernandez Alvarado, a/k/a “Tony Hernandez,” and Others, to Import Multi-Ton Quantities of Cocaine into the United States
18 years, 18 years
“This case is being handled by the Office’s Terrorism and International Narcotics Unit.”
(Pssst it’s called narco-terrorism for a reason.)
superseding Indictment: justice.gov/usao-sdny/pres…
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
Youngstown physician indicted in federal court on sex trafficking charges involving minors as young as 12 years old
“Albert Aiad-Toss, 52, was indicted on four counts of sex trafficking of a minor and one count of production of child pornography.

justice.gov/usao-ndoh/pr/y…
Aiad-Toss is allegedly to have used force, threats of force, fraud or coercion to cause three minor victims to engage in commercial sex acts at various points in June 201 9. The victims ranged in age from 12 to 14 years old, according to the indictment.”
From July 2019: cleveland.com/business/2019/…
Read 3 tweets
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K. Louise Neufeld
@ninaandtito
Former St. Louis Metropolitan Police Officer, Bailey Colletta, Pleads Guilty to Committing Perjury

justice.gov/usao-edmo/pr/f…
“1 count of making false statements to a federal grand jury about her knowledge of the arrest and assault of a fellow SLMPD police officer, who was working undercover in downtown StL during protests following the 2017 acquittal of a former SLMPD officer on a state murder charge.”
“Colletta’s co-defendants, SLMPD officers Dustin Boone, Randy Hays, and Christopher Myers, remain under indictment on federal charges related to the assault and subsequent cover-up. They have pleaded not guilty.”
Read 4 tweets
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K. Louise Neufeld
@ninaandtito
It’s pronounced “fawl rivah.”
Fall River Mayor Charged with Extorting Marijuana Vendors for Cash
Four others, including former chief of staff, also charged today
@thespybrief
justice.gov/usao-ma/pr/fal…
“Jasiel F. Correia II, the Mayor of Fall River, Massachusetts, has been arrested and charged for allegedly extorting marijuana vendors for hundreds of thousands of dollars in bribes; extorting a building owner for cash and a Rolex watch in exchange for activating the water supply
to a commercial building; and demanding that his chief of staff give him half of her salary in return for appointing her and allowing her to keep her city job. Correia’s former Chief of Staff was also charged today on extortion, theft and bribery, and false statement charges.”
Read 4 tweets

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(4/17/19) Complaint: Guatemalan presidential candidate, Mario Amilcar Estrada Orellana, arrested in Miami, charged w/conspiracy to import Cocaine, attempted to solicit funding from Sinaloa Cartel (in xchg for gov positions), and related firearms offenses justice.gov/usao-sdny/pres…
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Headsnipe01
@Headsnipe011
Drug Trafficking and Distribution related thread 12-06-18

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @hfinch63 @Quodverum_ @headsnipe01
District Man Pleads Guilty to Federal Firearms and Narcotics Charges

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Enforcing our gun laws thread 10-10-2018

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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
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#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
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