As Featured in Hot Money The New Narcos, A Financial Times (FT) investigation
Cases from our past
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Other Notable cases/investigations could not be disclosed or listed due to classification or Adjudication Status…
- Two Hezbollah Associates Arrested On Charges Of Conspiring To Launder Narcotics Proceeds And International Arms Trafficking
- 8 Longshoremen Charged With Smuggling Cocaine or SDNY Press Release
- Manhattan U.S. Attorney Files Charges Against 18 Defendants Following Undercover Operation Targeting Colombian Black Market Peso Exchange
- David Levy And Donna Levy Found Guilty In Manhattan Federal Court Of Orchestrating “Pump And Dump” Stock Fraud Schemes
- Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions
- Leader of New York City Area Cocaine Trafficking Organization Sentenced to 20 Years in Prison
- Des agents américains infiltrés (French Article)
- International Drug Trafficker Sentenced To 14 Years In Prison For Importing Cocaine Into The United States
- Texas businessman sentenced in Manhattan federal court to 235 months in prison for laundering millions of dollars for a Mexican narcotics trafficking organization
- Hezbollah moneymen face French justice after global wave of arrests