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3 Updates

Miss Venezuela hopeful questioned for drug lord role

Source: The Telegraph, Nov 9 2012, 7:28am CST

Gabriela Alexandra Fernandez Ocando, 26, was one of five detained over allegations of money laundering and conspiracy with Daniel “El Loco” Barrera, who was arrested in September. The beauty queen was being held by the Bolivarian Natio ...

Continue reading on: The Telegraph

 
 
Update
3

7 hours ago

Drug Trafficking

Source: Term Paper Warehouse   |   May 25 2013, 6:28pm CDT

Drug Trafficking in the United States Lilia Rios ENG 122 Louisa Verhaart June 30, 2012 I plan to limit my research to the borders and the Arellano-Felix drug lord. The borders are the ones that have the most inf ...

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Update
2

3 days ago

Man arrested in Raglan drugs probe

Source: South Wales Argus  |   May 22 2013, 6:27am CDT

A MAN was arrested on suspicion of importing drugs and money laundering following a raid on a house in Raglan. The 31-year-old was arrested at a house in the village's Ethey Drive on Tuesday. Forensic officers were at the ...

Continue reading on: South Wales Argus  More like this

 
Update
1

28 weeks ago


Quote:
"Importantly, these people served as partners of Daniel Barrera and allegedly transported him from place to place nationally, making hotel reservations in their names, so the drug dealer could evade authorities"


Source: The Telegraph

 
 
 
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