13-Ton Cocaine Haul Has Bloomberg Looking At Wall Street
Bloomberg says Spain's record 13-tonne cocaine seizure has opened a money-trail story involving Wall Street, Dubai property and an Irish fintech. The post 13-Ton Cocaine Haul Has Bloomberg Looking At…
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Cocaine haul exposes links between US financiers, Dubai real estate, and Irish fintech
The exposure of global financial networks in drug trafficking underscores the urgent need for enhanced due diligence and regulatory oversigh
Troopers seize three pounds of cocaine in Malta arrest
New York State Police arrested a Brooklyn man earlier this week following a traffic stop in Malta.
U.S. Attorney alleges Florida man helped traffick loads of cocaine to Long Island
The total weight of the cocaine seized in the arrest of Omar Morales-Negron exceeds 1,000 pounds, according to federal authorities.
118 pounds of cocaine seized at California border
U.S. Customs and Border Protection officers recently seized more than 118 pounds of cocaine during an inspection at the Otay Mesa Port of En
Ecuador seizes 1.7 tons of cocaine in fruit container
Ecuadorian police have seized 1.7 tons of cocaine concealed in a fruit container destined for Denmark during an operation in Pasaje, in the
The drug-smuggling ship MV Matthew is finally leaving Cork today and heading for a Dutch scrapyard
The cargo vessel at the centre of Ireland’s largest-ever cocaine seizure has remained berthed in Cork Harbour since September 2023.
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