OXFORD-educated cannabis smuggler Howard Marks called his memoirs Mr Nice. But now two men who knew him well – including the ...
Howard Marks, aka Mr Nice, was one of the world’s most prolific cannabis smugglers. At the height of his illegal operations, he was trafficking tens of millions of dollars’ worth across the globe. For ...
With corruption rife in Colombia, Pablo paid for his protection - and did so successfully for many years, until 1993, when a combined effort from US and Colombian police paid off, and Escobar was ...
Although Pedro Pascal had been acting for years before getting the role of Prince Oberyn Martell on Game of Thrones, that was ...
The film based on a true story follows his undercover adventures designed to penetrate and tear down the vast Pablo Escobar money-laundering ... Administration (DEA). Working under an alias ...
He also had experience working with the Drug Enforcement Agency (DEA). He was undercover as a money launderer within Pablo ...
He also had experience working with the Drug Enforcement Agency (DEA). He was undercover as a money launderer within Pablo Escobar’s Medellin Cartel. He is the president of KYC Solutions and an author ...
TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...
The Department of Justice (DOJ) has stopped random Drug Enforcement Administration (DEA) passenger searches at “mass transportation facilities,” such as airports, as of Thursday after the ...
The DEA's Houston Division located pink cocaine in both Harris and Travis Counties, according to a report from KXAN. Harris County surrounds the Houston area, while Travis County contains Austin.