Tag: dominican_republic
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DHS: Two Illegal Aliens Accused of Stabbing Off-Duty NYPD Detective Remain At-Large
DHS says two Dominican Republic nationals accused of stabbing an off-duty NYPD detective in the Bronx were released into the country and freed by New York authorities despite prior arrests.
Politics and GovernmentLaw EnforcementUSAFederal GovernmentLegalSocial IssuesElection DHSNYPDICEMarkwayne MullinBronx stabbingDominican Republicillegal immigrationU.S. Department of Homeland Security
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Cleveland Man Pleads Guilty in Grandparent Fraud Money Laundering Scheme
A Cleveland resident admitted guilt in a federal money laundering conspiracy linked to an international grandparent fraud scheme. Luis Alfonso Bisono Rodriguez laundered cash obtained by an organized crime group from elderly victims, facing up to 20 years in prison.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentFinancial MarketsSocial Issues Luis Alfonso Bisono RodriguezMoney LaunderingGrandparent FraudClevelandDominican RepublicFBIOrganized Crime
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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