Categories: Bureaucratic Fraud

Targeting Network Trafficking Cocaine to the United States, Europe, and the Caribbean

Today, the United States is sanctioning four Guyanese nationals and two Colombian nationals responsible for trafficking tons of cocaine from South America to the United States, Europe, and the Caribbean.  This action demonstrates strong U.S. commitment to combating illicit drug trafficking and protecting the American people.

The U.S. Department of State’s Diplomatic Security Service (DSS) supported the investigation by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) that resulted in today’s action.  This action was in coordination with Homeland Security Investigations, U.S. Customs and Border Protection, and the Drug Enforcement Administration (DEA).

In particular, DSS and DEA supported Guyanese authorities in the August 2024 discovery of 4.4 tons of cocaine buried deep underground in a clandestine airfield in the northwest region of Guyana that shares a border with Venezuela.  The U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs provided specialized training under the Caribbean Basin Security Initiative to several of Guyana’s specialized counternarcotics units participating in the successful operation.

Today’s action is being taken pursuant to Executive Order (E.O.) 14059, which targets the proliferation of illicit drugs and their means of production.  For more information about today’s designations, please see Treasury’s press release.


Source link
Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme – Audacy

Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme  Audacy Source link

1 hour ago

'Fake Melania' theories ignited at World Cup as viewers spot 'clue' – Irish Star

'Fake Melania' theories ignited at World Cup as viewers spot 'clue'  Irish Star Source link

2 hours ago

Former Newark Deputy Mayor Sentenced To Federal Prison In Cash For Land Bribery Scheme – News12 | New Jersey

Former Newark Deputy Mayor Sentenced To Federal Prison In Cash For Land Bribery Scheme  News12 |…

4 hours ago

Former Scottish leader's ex-husband lands 5 years in prison over embezzlement scandal – Courthouse News

Former Scottish leader's ex-husband lands 5 years in prison over embezzlement scandal  Courthouse News Source link

5 hours ago

'Fake Melania' theories go into overdrive as First Lady joins president at World Cup final – The Mirror US

'Fake Melania' theories go into overdrive as First Lady joins president at World Cup final  The…

6 hours ago

West Bloomfield man, 66, charged in investment fraud scheme – CBS News

West Bloomfield man, 66, charged in investment fraud scheme  CBS News Source link

7 hours ago