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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 Drug Enforcement Administration has been sentenced to more than 7 years in prison,
Hosted on MSN
1h
Abolish the DEA
In 1973, the year the Drug Enforcement Administration (
DEA
) was born, the federal government counted about three ...
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 ...
AZFamily
12h
DEA operation in west Phoenix parking lot ends with man shot
After health issues forced Cindy Galowitch to cancel the family cruise vacation, she is trying to recoup $5,100 from travel ...
2d
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.
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 ...
Adelante Valle
12h
DEA collects 150 pounds of unused medications in Imperial County
SAN DIEGO — The
DEA
San Diego Field Division collected nearly 4,000 pounds of drugs from 30 locations located in San Diego ...
WABI-TV on MSN
8h
Belfast Police and DEA make drug trafficking arrest
BELFAST, Maine (WABI) - 2 people were arrested in Belfast following a traffic stop Wednesday afternoon. Belfast Police and ...
greenmarketreport
5d
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.
8h
on MSN
DEA involved in west Phoenix shooting at pharmacy
PHOENIX — Phoenix police have blocked off a business in west Phoenix and several officers are on scene for an investigation.
15h
on MSN
DEA warns of fake online pharmacies selling dangerous drugs
They have seen a rise in fake pharmacies selling counterfeit pills like oxycodone, Adderall, and Xanax. Some of these fake ...
greenmarketreport
11d
DEA rescheduling hearing gets pushed back over witness list
The much-anticipated hearing for the rescheduling of cannabis was delayed after Chief Administrative Law Judge John Mulrooney ...
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