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Source: United States Department of Justice News
Six Ohio and West Virginia residents are facing drug charges, Acting United States Attorney Randolph J. Bernard announced. The indictment charges six people with one count of “Conspiracy to Distribute and Possess with Intent to Distribute Cocaine Base, Cocaine Hydrochloride, Methamphetamine, and Heroin” and several other drug charges.
Source: United States Department of Justice News
A federal district judge in West Palm Beach sentenced 42-year-old Clarence G. Kelley, III, a/k/a “Kemp,” of Lake Worth, Florida, to a mandatory term of 5 years in prison for possessing with the intent to distribute more than a kilogram of cocaine.
Source: United States Department of Justice News
Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Cedric Tonesy Mount (48, St. Petersburg) to 33 months in federal prison for possessing with the intent to distribute controlled substances, and 24 months in prison for violating supervised release. The Court ordered the sentences to be served consecutively. Mount was also ordered to serve an additional 6 years of supervised release.
Source: United States Department of Justice News
COLUMBUS, Ohio – A federal grand jury has charged five Columbus men with crimes related to three murders. An alleged narcotics conspiracy in 2018 to rob a local marijuana dealer of drugs and cash in his residence allegedly resulted in the shooting death of another resident within that house. To cover up for this murder, it is alleged one defendant murdered a man and a woman with knowledge of the first murder.
Source: United States Department of Justice News
BROOKLYN, NY – An indictment was unsealed yesterday in federal court in Brooklyn charging three former operators of financial services firm Biscayne Capital with conspiring to defraud investors and financial institutions in an international fraud scheme that caused more than $155 million in investor losses.