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Leader of Houston-Based Drug Trafficking Organization Pleads Guilty to Leading Large-Scale Meth Conspiracy

Published: June 6, 2023

Mecina Barrera was the leader of an international narcotics importation and distribution organization that imported hundreds of kilograms of crystal and liquid methamphetamine from Mexico. Mecina Barrera was the leader of an international narcotics importation and distribution organization that imported hundreds of kilograms of crystal and liquid methamphetamine from Mexico.

Source: hstoday.us

Former Great Neck Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Scheme

Published: February 16, 2023

U.S. Attorney Damian Williams said: “Parket traded on his reputation as a respected financier and fabricated paper assets to defraud lenders of millions of dollars."

Source: longisland.com

Robert Lenard Booth Convicted Of Defrauding Investors Of Nearly $2 Million

Published: April 28, 2022

Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was

Source: shorenewsnetwork.com