WebCiudades, Pueblos y Lugares de Cuba. El Municipio de Cifuentes es uno de los treinta y dos municipios en la provincia de Las Villas. Este municipio se encuentra al centro, … WebFeb 25, 2011 · This past November, both Cifuentes Villa and Guzman Loera, were indicted on drug trafficking and money laundering charges in the U.S. District Court for the Southern District of Florida. According to OFAC, Cifuentes Villa owns or controls 15 companies operating in Colombia, Mexico, and Ecuador that are involved in a variety of economic …
How one Colombian family allegedly helped
WebFeb 23, 2024 · The paisa Alexánder Cifuentes Villa was, without a doubt, one of the witnesses in the trial of the Joaquín el ‘Chapo’ Guzmán who gave more information to the Department of Justice about the links between the Colombian and the Mexican mafia.. With only sixth year of high school, he showed how he became a trustworthy man of ‘Chapo’ … WebApr 7, 2024 · Alex Cifuentes Villa, center, a former personal assistant to El Chapo (left). (United States Attorney's Office, Eastern District of New York) Drug kingpin El Chapo’s former assistant is sick ... graham county high school nc
Court Documents Show Ties Between “El Chapo” Guzmán …
WebFeb 16, 2024 · Cifuentes-Villa is allegedly responsible for financing and coordinating multi-ton cocaine shipments via speedboats, fishing vessels, and airplanes to the United States via Ecuador and Mexico. WebCifuentes-Villa was indicted in the Southern District of Florida and the Southern District of New York in 2010 on drug-related charges. The U.S. Department of State is currently … WebAug 29, 2024 · Jan 30, 2024. TRANSCRIPT of Proceedings as to Hildebrando Alexander Cifuentes-Villa held on January 3, 2024, before Judge MANN. Court Reporter/Transcriber Transcriptions Plus II, Inc.. Email address: [email protected]. (Hong, Loan) (Entered: 01/30/2024) Main Doc ument. Buy on PACER. graham county health services