Latest News for: dea dea

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British Virgin Islands premier is arrested in Miami during meeting with DEA informant to collect ...

The Daily Mail 29 Apr 2022
The British Virgin Islands premier was arrested on alleged money laundering and drug trafficking charges in Miami, according to the Drug Enforcement Administration (DEA) has revealed ... The DEA's complaint shows that the investigation, based on observations and recordings from the confidential informant, started in October.
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Former E’town pharmacy to pay $100,000 in settlement

The News-Enterprise 29 Apr 2022
Century Medicines self-reported to DEA a suspected discrepancy between tablets received and dispensed or disposed of, and it cooperated with the investigation ... “In partnership with the DEA we will continue to aggressively investigate and pursue violations of the Act throughout the Western District.”.
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Premier of British Virgin Islands, port director charged in Miami in cocaine smuggling scheme

The Norman Transcript 29 Apr 2022
The foreign officials were arrested after they met with undercover DEA agents posing as cocaine traffickers to check out an alleged shipment of $700,000 in cash on an airplane that they believed was destined for the British Virgin Islands, authorities told The Miami Herald. The DEA agents were posing as members of the Mexican Sinaloa cartel.
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Berkshire Biomedical, Developers of COPA™, Recognizes National Prescription Drug Take Back Day

Victoria Advocate 29 Apr 2022
DALLAS, April 29, 2022 /PRNewswire/ -- Berkshire Biomedical Corporation ("Berkshire" or "the Company"), focused on developing its proprietary, hand-held, automated personalized drug dispensing technology to enhance patient wellness, today announced its support and recognition of the DEA's National Prescription Drug Take Back Day on April 30, 2022.
photo: Creative Commons / Mkt3000 dot com at English Wikipedia https://creativecommons.org/licenses/by-sa/3.0/deed.en
File - Terrance B. Lettsome International Airport on Beef Island. Known as Beef Island Airport, it is the principal airport for the British Virgin Islands.
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British Virgin Islands premier Andrew Fahie held in cocaine smuggling sting operation

ITV 29 Apr 2022
Andrew Fahie, 51, was detained in Miami on Thursday, along with Oleanvine Maynard, a senior BVI port official, in an operation led by the Drug Enforcement Agency (DEA) ...Anyone involved with bringing dangerous drugs into the United States will be held accountable, no matter their position,” DEA Administrator Anne Milgram said in a statement.
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British Virgin Islands premier accused of smuggling cocaine

Info News 29 Apr 2022
Premier Andrew Alturo Fahie and Managing Director Oleanvine Maynard were taken into custody by DEA agents at Miami-Opa-locka Executive Airport and charged with conspiracy to import cocaine and launder money, according to a criminal complaint ...Today is yet another example of DEA’s ...
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British Virgin Islands premier arrested on US drug charges

San Francisco Chronicle 29 Apr 2022
"Anyone involved with bringing dangerous drugs into the United States will be held accountable, no matter their position," DEA Administrator Anne Milgram said in a statement. "Today is yet another example of DEA’s resolve to hold corrupt members of government responsible for using ...
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British Virgin Islands premier arrested on US drugs charges

Al Jazeera 29 Apr 2022
The DEA said 51-year-old Fahie had agreed to allow an informant, who was posing as a member of Mexico’s Sinaloa drug cartel and whose identity remains confidential, to use British Virgin Islands’ ports to ship cocaine in return for a payment of $500,000 ... The DEA began its investigation last October.
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British Virgin Islands premier arrested in Miami over cocaine scheme - DEA

Gulf Daily News 29 Apr 2022
Drug Enforcement Administration (DEA) complaint reviewed by Reuters ... The DEA complaint said Fahie had agreed to allow the informant, who was posing as a member of Mexico's Sinaloa drug cartel, to use British Virgin Islands' ports to ship cocaine in return for a payment of $500,000.
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British Virgin Islands Premier Arrested in Cocaine Scheme, DEA Says

Voa News 29 Apr 2022
Drug Enforcement Administration (DEA) complaint reviewed by Reuters ... The DEA complaint said Fahie had agreed to allow the informant, who was posing as a member of Mexico's Sinaloa drug cartel, to use British Virgin Islands' ports to ship cocaine in return for a payment of $500,000.
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British Virgin Islands premier arrested in Miami over cocaine scheme

The Irish Times 29 Apr 2022
The premier of the British Virgin Islands was arrested in Miami on Thursday for alleged money laundering and conspiracy to import cocaine, according to a US Drug Enforcement Administration (DEA) complaint reviewed by Reuters ... The DEA complaint said Mr Fahie had agreed to allow the ...
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British Virgin Islands: Premier Andrew Fahie arrested in US drug sting

BBC News 29 Apr 2022
Mr Fahie, the elected head of government of the British overseas territory, was arrested by US Drug Enforcement Agency (DEA) officials in Florida, alongside senior BVI port official Oleanvine Maynard. A third person, Kadeem Maynard - Ms Maynard's son - was also arrested on Thursday in connection with the undercover DEA case.
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BVI premier, port director charged in drug conspiracy

Jamaica Observer 29 Apr 2022
Premier Alturo Fahie and Managing Director Oleanvine Maynard were arrested by US Drug Enforcement Administration (DEA) agents at Miami-Opa-locka Executive Airport and charged with conspiracy to import cocaine and conspiracy to launder money, according to a criminal complaint.
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BASF concedes Wintershall Dea IPO is not an option now

FX Empire 29 Apr 2022
FRANKFURT (Reuters) – BASF said it has given up efforts to separately list its oil and gas business Wintershall Dea via an initial public offering (IPO) for now due to the joint-venture’s exposure in Russia ... Wintershall Dea has interests in production facilities in Russia.

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