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Indictment

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231 total articles tracked

June 2002

June 28, 2002

Indictment Issued Against a Female Banker in America - 2002-06-28

An indictment has been issued against Consuelo Marquez, a former banker in New York, for allegedly facilitating unauthorized financial transactions linked to drug trafficking profits…

📰 VOA Persian 🕐 Jun 28, 2002
June 20, 2002

Indictment Issued Against Suspect of Arson

A federal grand jury has indicted Trina Lynn Barton, a U.S. Forest Service employee, for allegedly starting a wildfire in Colorado that destroyed over 55,000…

📰 VOA Persian 🕐 Jun 20, 2002

Arrest of a Colombian Rebel Leader

Carlos Bolas, a leader of the Revolutionary Armed Forces of Colombia, was arrested in Suriname and extradited to the U.S. for drug trafficking charges. This…

📰 VOA Persian 🕐 Jun 20, 2002
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