Dea most wanted venezuela. The United States joined many other countries in refusing to recognize Maduro as the legitimate winner of the July 2024 presidential election. The individuals on the list are wanted for a variety of offenses, including criminal conspiracy, money laundering, trafficking of illegal substances, and murder. In the July 28, 2024, Venezuelan presidential election, Maduro fraudulently declared himself the victor despite evidence to the contrary. Drug Enforcement Administration (DEA), Terry Cole, has accused Venezuela of becoming a central hub in the global cocaine trade. The head of the U. 5 days ago · In light of recent allegations against Venezuela s second-in-command made by a defector to the United States, InSight Crime profiles the most prominent former and current Venezuelan government officials either indicted or accused of criminal activity. Sep 29, 2020 · The United States Department of State offers rewards of up to $25 million for information leading to the arrest and/or conviction of Narcotics Rewards Program-designated narcotic traffickers responsible for trafficking narcotics into the United States. District Court in Seattle, following his arrest in Federal Way, Washington with a large amount of suspected narcotics, announced Acting U. Wanted for the following alleged federal violations: Cocaine importation; racketeering conspiracy; possession and conspiracy to possess machine guns. Since 2019, more than 50 countries, including the United States, have refused to Mar 26, 2020 · Former President of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s Minister of Defense, and Venezuela’s Chief Supreme Court Justice are among those charged in New York City; Washington, DC; and Miami, along with current and former Venezuelan government officials as well as two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders, Listing Fugitives · DEA Most WantedMost Wanted Fugitives The Drug Enforcement Administration's (DEA) most wanted list consists of the world's most dangerous drug traffickers and criminal organizations. . Speaking in an interview with Fox News, Cole Feb 1, 2024 · A secret memo obtained by The Associated Press details a covert operation by the U. Jul 29, 2025 · The DEA is searching for Nicolás Maduro and is offering a substantial reward for information leading to his capture due to accusations of leading a criminal network linked to international narco-terrorism. Sebastian Velasquez-Perez was taken into custody at St Francis Hospital after he was treated for a drug overdose. Drug Enforcement Administration that sent undercover operatives into Venezuela to record and build drug-trafficking cases against the country’s leadership including Dominguez. The most wanted criminals are Mar 13, 2025 · Seattle – A 22-year-old Venezuelan National made his initial appearance this week in U. He remains in federal Wanted for the following alleged federal violations: Conspiracy to distribute and to possess with intent to distribute heroin. Attorney Teal Luthy Miller. S. Mar 27, 2020 · 15 current, former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges Aug 7, 2025 · Nicolás Maduro Moros became president of Venezuela following Hugo Chavez’s death in 2013 and declared victory in a presidential election in 2018. In 2019, the National Assembly of Venezuela invoked the Venezuelan constitution and declared that Maduro had usurped power and was not the president of Venezuela. Knowingly distribute and possess controlled substance with intent to distribute. Mar 26, 2020 · “For more than 20 years, Maduro and a number of high-ranking colleagues allegedly conspired with the FARC, causing tons of cocaine to enter and devastate American communities. Maintaining and using a drug-involved premises and intentionally causing, counseling, aiding and abetting.
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