January 16, 1985 |
A federal grand jury has indicted 26 persons in a $100-million, coast-to-coast drug trafficking ring that allegedly laundered its profits through Oriental rug and gem businesses in several states, including California, federal authorities announced Tuesday. Since 1974, the indictment charged, the ring has distributed almost 300 tons of marijuana and hashish from Colombia, Mexico and Lebanon throughout the United States.
January 30, 2005 |
A man suspected of killing a U.S. Drug Enforcement Administration operative a decade ago was extradited from Mexico after a long legal battle, U.S. officials said Saturday. Richard Fass was shot in 1994 while working undercover in Arizona. The DEA said Agustin Vasquez-Mendoza and others killed Fass to rob him of $160,000 that they believed was for the purchase of methamphetamine. "I would like to thank the government of Mexico, in particular Atty. Gen.
August 5, 2003
Suzanne Pfeil suffers severe pain and muscle spasms from post-polio syndrome. One fall day last year, Pfeil, now 44, awoke to find federal agents pointing automatic weapons. They were raiding her Santa Cruz assisted-living facility, which is a provider of medical marijuana under a measure that the state's voters passed in 1996. It's the sort of armed raid that California could soon see more of, with the confirmation of Karen P.
September 25, 2007 |
sacramento -- Pushing to stem underground steroid trafficking in advance of the 2008 Olympics in Beijing, federal authorities announced on Monday the seizure of more than 50 home-based labs as part of an international crackdown on performance-enhancing drugs imported from China. The investigation was the largest steroid enforcement action in U.S. history and it culminated in 124 arrests on U.S. soil, including more than a dozen California indictments, authorities said.
August 20, 2005 |
A 10-month investigation led to more than 160 arrests in four U.S. cities and two foreign countries this week, and broke up three major transportation rings that smuggled methamphetamine, cocaine, heroin and other drugs into the country, the Drug Enforcement Administration said Friday. The foreign rings, which had ties to 27 U.S. distribution groups, brought in enough methamphetamine to provide the drug to more than 22,700 people each month, the government said.
June 9, 2007 |
An alleged international arms dealer accused of arming militants from Iraq to Nicaragua for decades has been arrested on U.S. charges of conspiring to supply Colombian rebels with millions of dollars' worth of weapons, federal authorities said Friday. Monzer Kassar of Marbella, Spain, and codefendants Tareq Mousa Ghazi and Luis Felipe Moreno Godoy were arrested Thursday as they prepared to complete a transaction to pay for the weapons, federal officials said.