Tag: dominican_republic

Dominican National Extradited, Indicted for Leading Multi-State Drug Trafficking and Money Laundering Enterprise

22 May 2026 1:20 p.m. · Source: Denver FBI

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 Enforcement Politics and Government Legal Federal Government State Governments Social Issues Economy Frank Maiky Baez Guerrero Drug Trafficking Money Laundering Continuing Criminal Enterprise Homeland Security Task Force Massachusetts Dominican Republic FBI