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U.S. Department of Justice

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  • U.S. Department of Justice
  • Page 41
Territorial Turncoat Waltine Nauta Swirls To Center of Latest Trump Indictment Scandal
Posted inAt VIFreep Breaking News Crime News

Territorial Turncoat Waltine Nauta Swirls To Center of Latest Trump Indictment Scandal

Hagåtña, GUAM — U.S. territory citizen Waltine "Walt" Nauta, born in Guam, has been caught up in Donald Trump's tangled web of criminality — indicted alongside the formerly most powerful…
Posted by John McCarthy June 9, 2023
Puerto Rican Man With Cocaine Bricks In Duffle Bag At Hotel Gets 7 Years In Prison
Posted inAt VIFreep Breaking News Caribbean News

Puerto Rican Man With Cocaine Bricks In Duffle Bag At Hotel Gets 7 Years In Prison

CHARLOTTE AMALIE — A Puerto Rican man who checked into a St. Thomas hotel with a duffle bag filled with 30 bricks of cocaine was handed a sentence of seven years…
Posted by John McCarthy June 9, 2023
Dominican Who Paid $26,000 To Illegally Re-Enter United States Will Be Deported Again
Posted inBreaking News Caribbean News Crime News

Dominican Who Paid $26,000 To Illegally Re-Enter United States Will Be Deported Again

CHARLOTTE AMALIE — A native of the Dominican Republic who previously entered the United States as an illegal migrant was found guilty of the same crime again in a federal court.…
Posted by John McCarthy June 9, 2023
Ohio Man Detained At St. Thomas For Being A Fugitive From Justice, VIPD Says
Posted inAt VIFreep Breaking News Crime News

Ohio Man Detained At St. Thomas For Being A Fugitive From Justice, VIPD Says

CHARLOTTE AMALIE — An Ohio man clearing customs at the St. Thomas airport was found by federal agents to be a fugitive from justice. Brandon O. Carter, 31, of Columbus,…
Posted by John McCarthy May 29, 2023
JPMorgan Chase Says USVI Government Enabled Jeffrey Epstein Sex Trafficking
Posted inAt VIFreep Breaking News Business News

JPMorgan Chase Says USVI Government Enabled Jeffrey Epstein Sex Trafficking

NEW YORK — JPMorgan Chase in a court filing called the U.S. Virgin Islands “complicit in the crimes of Jeffrey Epstein,” saying the sex predator gave high-ranking officials there money, advice and favors in exchange…
Posted by John McCarthy May 25, 2023
Puerto Rico Professional Baseball Players and Coaches Swept Up In Federal Indictments
Posted inAt VIFreep Breaking News Business News

Puerto Rico Professional Baseball Players and Coaches Swept Up In Federal Indictments

SAN JUAN — A federal grand jury in Puerto Rico indicted 44 people accused in a $1.2 million scheme to illegally obtain pandemic relief funds, authorities said. The suspects are accused of…
Posted by John McCarthy May 21, 2023
U.S. Must Stem ‘Iron River’ of Guns Flowing To The Caribbean and Latin America, Activists Say
Posted inAt VIFreep Breaking News Caribbean News

U.S. Must Stem ‘Iron River’ of Guns Flowing To The Caribbean and Latin America, Activists Say

BOGATA (Reuters) — U.S. guns, many of them exported legally, are flowing into the Caribbean and Latin America in an "iron river" ending in the hands of drug cartels and…
Posted by John McCarthy May 14, 2023
Man Accused of Putting Hidden Camera In Public Bathroom On Royal Caribbean Ship
Posted inAt VIFreep Breaking News Caribbean News

Man Accused of Putting Hidden Camera In Public Bathroom On Royal Caribbean Ship

SAN JUAN (CNN)  — The FBI’s San Juan Division is working to identify potential victims after a man was charged with video voyeurism and attempted possession of child exploitation material…
Posted by John McCarthy May 9, 2023
Three Ecuadorians Charged With Smuggling 1,763 Pounds of Cocaine
Posted inAt VIFreep Breaking News Caribbean News

Three Ecuadorians Charged With Smuggling 1,763 Pounds of Cocaine

CHRISTIANSTED — Three South Americans face federal charges tied to smuggling 1,763 pounds of cocaine by sea. Luis Menocal-Mero, alias “Luis Menoscal," 38, Carlos Anchundia-Mero, 22, and Carlos BaquePincay, 21,…
Posted by John McCarthy May 5, 2023
Puerto Rico Boat Captain Gets 9 Years For Bringing 40 Pounds of Cocaine To St. Thomas
Posted inAt VIFreep Breaking News Caribbean News

Puerto Rico Boat Captain Gets 9 Years For Bringing 40 Pounds of Cocaine To St. Thomas

CHARLOTTE AMALIE — A Puerto Rican boat captain got nine years in prison for smuggling about 40 pounds of cocaine into St. Thomas. Sammy Monell-Osorio, 31, of San Juan, was…
Posted by John McCarthy May 5, 2023

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