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Two Bronxites Among 14 Charged in Multimillion Dollar Bank Fraud Conspiracy Across the U.S.
Two Bronxites, a man and a woman, are among 14 defendants charged in connection with a multi-million dollar, nationwide ...
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the office of international affairs of the U.S. justice department’s criminal division
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State charges
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Assistant U.S. Attorney Brandon C. Thompson
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Parra Paredes
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the DEA New York strike force
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the USMS office of international operations
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trafficking fentanyl and heroin
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the USMS investigative operations division
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the complex analytical and social media enhancement team at the New York/New Jersey high intensity drug trafficking area
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the organized crime drug enforcement task force (“OCDETF”) New York strike force
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Maggie Lynaugh
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