Florida Man Indicted for Federal Sex Trafficking Offenses
A federal grand jury in Fort Pierce, Florida, returned an indictment charging a Florida man with 10 counts of sex trafficking. Original Article
A federal grand jury in Fort Pierce, Florida, returned an indictment charging a Florida man with 10 counts of sex trafficking. Original Article
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Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709…
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United…

Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading Preet Bharara,…

Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to conspiracy to commit wire fraud. Lanzieri faces a maximum penalty of five years in federal prison and a fine of $250,000. A sentencing date has not yet been set.

FOR IMMEDIATE RELEASE
Thursday, June 15, 2023
Foreign National Sentenced for International Cocaine Trafficking Conspiracy
A Mexican national was sentenced today in the District of Columbia to 13 years in prison for conspiring to distribute cocaine for importation into the United States.
According to court documents, between 1998 and approximately 2012, Jaime Antonio Mandujano-Eudave, 61, worked with the Sinaloa Cartel to coordinate the transportation of cocaine by boat from Colombia to Culiacan, Los Cabos, and elsewhere in Mexico. Mandujano-Eudave communicated GPS coordinates to the boats’ crew members to facilitate meetings in the Pacific Ocean. There, the cocaine-laden boats from Colombia would meet other boats under the control of the Sinaloa Cartel and offload the cocaine. These boats transported multi-kilogram amounts of cocaine. Once the cocaine arrived in Mexico, other members of Sinaloa Cartel would transport the cocaine to the United States for sale. Mandujano-Eudave knew..
Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud…