Raymond Lawrence González
Raymond Lawrence González is a suspect in a New Mexico drug case who is wanted by the FBI. The published…
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International Partners
Profiles and investigations covering international drug trafficking, organized crime and money laundering. Individuals involved in criminal proceedings in Poland, Kazakhstan, the Baltic states, Türkiye, the United States, Mexico, Spain, Italy, Czechia and Germany. Photographs, grounds for wanted notices, criminal charges, court decisions and case timelines, with references to law enforcement agencies, courts and other public sources.
Total records: 50 · Showing 13–24
Carlos Alberto Paez Pereda
Carlos Alberto Paez Pereda, known as Carlitos Rugrats, is a suspect in a US drug trafficking case who is wanted…
Gurprit Singh
Gurprit Singh is a suspect wanted by the FBI in connection with alleged involvement in the international Jaggu Bhagwanpuria group.…
Víctor Eduardo Morales Celaya
Víctor Eduardo Morales Celaya, known as Cuervo, is a suspect wanted by the FBI in connection with the MS-13 case…
Christian O’Neill Meléndez López
Christian O’Neill Meléndez López is wanted by the FBI in connection with the alleged Los Baja Deo drug trafficking case.…
José Onairám Medina Marrero
José Onairám Medina Marrero is a suspect in the Los Baja Deo case in western Puerto Rico who is wanted…
Sathinderjit Singh
Satinderjit Singh, also known as Goldy Brar, is the subject of a US federal manhunt in connection with the case…
Julio César Montero Pinson
Julio César Montero Pinson, known as El Tarjetas, is wanted by the DEA and the FBI. US authorities link him…
Carlos Andrés Rivera Varela
Carlos Andrés Rivera Varela, known as La Firma, is the subject of a US manhunt linked to the CJNG. His…
Ricardo Ruiz Velasco
Ricardo Ruiz Velasco is a suspect wanted by the DEA in connection with a case involving the importation of drugs…
Hugo Gonzalo Mendoza Gaitán
Hugo Gonzalo Mendoza Gaitán, known as El Sapo, is a suspect in a US case concerning international drug trafficking who…
Alfonso Arsate García
Alfonso Arsate García, known as Aquiles, is a suspect wanted by the DEA in a case involving conspiracy to distribute…