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U.S. Department of Justice

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  • U.S. Department of Justice
  • Page 62
Dominican Man Who Used WhatsApp To Try To Throw Feds Off Cocaine Trail Gets 2.75 Years
Posted inAt VIFreep Breaking News Caribbean News

Dominican Man Who Used WhatsApp To Try To Throw Feds Off Cocaine Trail Gets 2.75 Years

CHARLOTTE AMALIE — A Dominican man who tried to evade scrutiny of his illegal drug trafficking operation by using the offline app WhatsApp got nearly three years in prison from…
Posted by John McCarthy January 28, 2022
Puerto Rico Man Gets 6 Months In Prison After Bringing $316,930 By Sea To St. Thomas
Posted inAt VIFreep Breaking News Caribbean News

Puerto Rico Man Gets 6 Months In Prison After Bringing $316,930 By Sea To St. Thomas

CHARLOTTE AMALIE — A Puerto Rican man who came to St. Thomas with more than $300,000 in cold cash stuffed into the cooler on his boat got less than one…
Posted by John McCarthy January 28, 2022
Armored Truck CEO Admits Fraud In Multimillion Dollar Dirty Gold Money Laundering Conspiracy
Posted inAt VIFreep Breaking News Business News

Armored Truck CEO Admits Fraud In Multimillion Dollar Dirty Gold Money Laundering Conspiracy

MIAMI — Jesus Gabriel Rodriguez, Jr., 45, former CEO of Transvalue, a South Florida company that transported gold, cash, and other valuables by armored truck, pled guilty yesterday to submitting…
Posted by John McCarthy January 27, 2022
Colombian Who Used Fake ID To Bring Ecstasy To St. Croix Admits To Not Being A U.S. Citizen
Posted inAt VIFreep Breaking News Crime News

Colombian Who Used Fake ID To Bring Ecstasy To St. Croix Admits To Not Being A U.S. Citizen

CHRISTIANSTED — A Colombian national who brought ecstasy, ketamine and a fake ID to the St. Croix airport last December has admitted to entering the United States illegally. Andres Bejarano,…
Posted by John McCarthy January 26, 2022
Venezuelan Pleads Guilty To Smuggling 108 Pounds of Cocaine Into St. Croix By Sea
Posted inAt VIFreep Breaking News Caribbean News

Venezuelan Pleads Guilty To Smuggling 108 Pounds of Cocaine Into St. Croix By Sea

CHRISTIANSTED — A Venezuelan national today admitted in federal court to smuggling 108 pounds of cocaine into the territory. Johan Garcia Suarez, 33, of Caracas, one of eleven Venezuelan nationals…
Posted by John McCarthy January 26, 2022
Cruise Ship Changes Course After U.S. Judge Orders Its Seizure
Posted inAt VIFreep Breaking News Business News

Cruise Ship Changes Course After U.S. Judge Orders Its Seizure

MIAMI — A cruise ship that was supposed to dock in Florida has instead sailed to the Bahamas, after a U.S. judge granted an order to seize the vessel as…
Posted by Bro Bot January 25, 2022
2 Fugitives From Justice Arrested At St. Thomas Airport: VIPD
Posted inAt VIFreep Breaking News Crime News

2 Fugitives From Justice Arrested At St. Thomas Airport: VIPD

CHARLOTTE AMALIE — Two fugitives from justice were detained at the St. Thomas airport on unrelated matters on Sunday afternoon, authorities said. Michael I. Montanez Jr., 24, of Deltona, Florida,…
Posted by John McCarthy January 25, 2022
Analysis: As Haiti Investigation Stalls, U.S. Probes President’s Killing
Posted inAt VIFreep Breaking News Caribbean News

Analysis: As Haiti Investigation Stalls, U.S. Probes President’s Killing

PORT-AU-PRINCE — The United States is becoming increasingly involved in the investigation of Haitian President Jovenel Moise's murder, with key suspects facing the prospect of trial in U.S. courts, as…
Posted by Bro Bot January 23, 2022
USVI Had Highest Number Of Sex Trafficking Cases In USA Handled By Feds
Posted inAt VIFreep Breaking News Caribbean News

USVI Had Highest Number Of Sex Trafficking Cases In USA Handled By Feds

CHARLOTTE AMALIE — V.I. Attorney General Denise George announced a collaboration with the national child protection thinktank, CHILD USA, local and federal law enforcement agencies as well as victim services…
Posted by John McCarthy January 22, 2022
Machuchal Man Who Carjacked And Robbed St. Croix Couple Gets 13.6 Years
Posted inAt VIFreep Breaking News Crime News

Machuchal Man Who Carjacked And Robbed St. Croix Couple Gets 13.6 Years

CHRISTIANSTED — A St. Croix man who carjacked and robbed a couple at gunpoint on the north shore got 13.6 years in prison from a federal judge, authorities said. Chriss…
Posted by John McCarthy January 21, 2022

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