Day: September 15, 2018

Indictment Targeting Massive International Cocaine Conspiracy Unsealed with Arrival in U.S. of Extradited Colombian Kingpin

LOS ANGELES – A high-level member of a global drug ring arrived in Southern California last night after being extradited from Colombia on charges that he conspired to transport cocaine worth hundreds of millions of dollars from South America to Mexico for eventual sale in the United States. The extradition resulted from a coordinated, international law …

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New York Man Convicted of Federal Fraud Charges Related to Multi-Million Dollar Pyramid Scheme that Targeted Chinese-Americans

LOS ANGELES – A federal jury has returned guilty verdicts against a New York man who was a high-level promoter of a fraudulent company that solicited more than $200 million for a company that purported to market web-based children’s educational courses, but in reality was nothing more than a pyramid scheme. Daliang “David” Guo, 55, of …

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