Five defendants arrested on federal charges alleging bicoastal drug trafficking organization that shipped cocaine and cash via air

Belastingontduiking
20 september 2025
door irs.gov

Sept. 16, 2025 — Five defendants were arrested today on a 10-count federal superseding indictment alleging their participation in a multimillion-dollar drug trafficking organization (DTO) that used luxury private shipping companies to ship via air more than 20,000 kilograms (22.1 tons) of cocaine and more than $100 million in drug proceeds between Los Angeles and New York City. Read More