Tag: continuing_criminal_enterprise
-
Dominican National Extradited, Indicted for Leading Multi-State Drug Trafficking and Money Laundering Enterprise
Frank Maiky Baez Guerrero, a Dominican national, faces federal charges for leading a large-scale drug trafficking and money laundering operation across Massachusetts, Maine, and the Dominican Republic, following his extradition and a Homeland Security Task Force investigation.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentState GovernmentsSocial IssuesEconomy Frank Maiky Baez GuerreroDrug TraffickingMoney LaunderingContinuing Criminal EnterpriseHomeland Security Task ForceMassachusettsDominican RepublicFBI