May 6, 2025 — The United States Attorney’s Office for the District of Colorado announces that a grand jury has returned an indictment charging Exor Omar Villanueva Raudales, a.k.a. “Brian,” Alex Yubini Canaca Calix, Luis Fernando Banega Moncada, Alejandro Torres Ochoa, and Juan Carlos Sosa Villanueva, with possessing with intent to distribute fentanyl on different occasions between June 2024 and April 2025. Read More
Crew of fentanyl dealers indicted in Colorado
Related Posts
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme
Beverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds
Oct. 16, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronBeverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds