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The DEA gave $200,000 to a money launderer called ‘the Englishman.’ He stole it
Federal prosecutors said the man oversaw an international money laundering scheme that moved millions of drug money from the U.S. to drug trafficking organizations.
DEA ‘informant’ tries to steal $150,000 given to expose money launderers, feds say
He also was ordered to pay $150,000 to the
DEA
and pay a $50,000 fine, prosecutors said. Zilke, also known as “The Englishman,” helped oversee money laundering operations from 2015 to 2020, prosecutors said. He arranged to pick up millions of dollars ...
Narcos’ money launderer busted trying to steal $150,000 in DEA undercover funds
A 49-year-old man who laundered millions of dollars in narcotics-related funds from the U.S. to international drug trafficking organizations and who attempted to steal nearly $200,000 from the
1d
Researcher Sues DEA Over Marijuana Rescheduling Process
A researcher has filed a lawsuit against the Drug Enforcement Administration, accusing the agency of multiple legal ...
Benzinga.com
1d
DEA Faces Lawsuit Alleging Bias In Marijuana Rescheduling Process
The lawsuit was filled by David Heldreth, CEO of psychedelic research firm Panacea Plant Sciences. Heldreth's lawsuit claims
DEA
rule-making excludes tribes, favors large cannabis firms and violates ...
1d
on MSN
Pink cocaine may have reached the Boston area. Here's what the DEA wants you to know.
Drug enforcement agents in New York recently seized 800 grams of pink cocaine with a street value of about $80,000.
5h
Cannabis in 2024: a year in review
Alexander Malyshev and Sarah Ganley of Carter Ledyard & Milburn LLP discuss significant developments involving cannabis in ...
clickondetroit.com
1d
DEA’s move to reclassify marijuana faces legal challenge in court
The DEA’s recent move to reclassify marijuana has been challenged in court. Marijuana businessman David Heldreth, CEO of ...
greenmarketreport
4d
Cannabis researcher sues DEA to halt rescheduling hearing
The lawsuit claims that witness list failed to include the voices of Native American tribes and small businesses.
Boulder Weekly
6d
Why is the DEA trying to ban these research chemicals?
Psychedelic researchers decry feds attempt to ban DOI and DOC, two substances they say are crucial to understanding the brain ...
10h
on MSN
After FBI: International's Undercover Op Went Wrong, Christina Wolfe Talks Tate's 'Hunger' And Her Reaction To Wes' Offer
FBI: International delivers action on a weekly basis since its return in the fall 2024 TV schedule with a premiere that was ...
KETV Omaha
1d
Drug Enforcement Administration puts up new billboard in Omaha on fentanyl
THE ITEM. I-80. COMMUTERS MAY HAVE NOTICED A NEW BILLBOARD PUT UP BY THE
DEA
THIS WEEK. THE ADMINISTRATION’S MESSAGE IS ...
NOLA.com
3d
Hammond police, DEA seize 100,000 pills from Tangipahoa home
Hammond police and the Drug Enforcement Administration have arrested a man they say had 100,000 pills, most of which ...
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