In a zeal to hide cocaine profits, South American traffickers have funneled billions of dollars of illegally mined Amazon gold to a Miami metals refinery in what federal authorities say amounts to a massive money-laundering scheme.
An Israeli man was charged on Sunday with commissioning the production of violent child pornography and possessing huge quantities of exceedingly graphic videos and pictures.
A CRIME boss suspected of murdering 117 people has been arrested after a year-long investigation.
An Israeli national was arrested on Wednesday at the El Dorado International Airport in Bogota after claiming he had a bomb, according to media reports in Colombia.
For the second time since being extradited in January, Colombian-Panamanian businessman Nidal Waked Hatum has failed to persuade a federal judge in Miami to free him on bond so he can be with members of his family while his money laundering case unfolds.
BOSTON — An Israeli national has been indicted by a grand jury on charges of drug trafficking and international money laundering, the U.S. Attorney’s Office said Thursday.
A former president of Colombia, who also waged a drug war in his country, has a message to President Rodrigo Duterte: The drug menace cannot be solved by the “heavy-handed” approach of killing drug addicts.
Authorities in Colombia said Tuesday that 76 of the 81 passengers aboard a plane carrying a Brazilian soccer team were killed when the aircraft crashed while on its way to the finals of a regional tournament.
An Israeli national was shot and killed in Medellin, Colombia’s second largest city.