Wednesday, October 7, 2026
25.3 C
Los Angeles

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

New Zealand’s proposed Anti-Money Laundering and Countering...

Three Charged in Federal Drug Distribution & Money Laundering Conspiracies

Human RightsThree Charged in Federal Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia, California, and Monteles Terrell Burden, 40, of Crestview, Florida, have been indicted in federal court for one count of conspiracy to distribute methamphetamine, one count of conspiracy to utilize a telephone facility to commit the charged drug distribution conspiracy, and one count of conspiracy to commit money laundering.

Story from justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles