Friday, February 21, 2025

Drug Trafficking News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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02/21/2025 07:00 AM EST

A South Florida federal jury has found Denzil Olajuwon Stewart, 30, guilty of narcotics distribution crimes for selling 276.7 grams of pure methamphetamine. 
02/21/2025 07:00 AM EST

Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, with conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business.  The defendant was charged for his role as a leader of a scheme to launder more than $300 million, including for persons affiliated with cartels and other transnational criminal organizations engaged in drug trafficking, such as the Sinaloa Cartel.  
02/21/2025 07:00 AM EST

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Dudzinski Poole and sixteen co-conspirators to federal prison terms ranging from six years, up to life, imprisonment in a multi-state drug trafficking and money laundering conspiracy. Poole was the leader of a drug trafficking organization (DTO) that was responsible for distributing thousands of kilograms of methamphetamine and fentanyl with sources of supply or distributors in California, multiple other states, and China. The organization also laundered millions of dollars in drug money. Two of Poole's co-conspirators (Michael Chester and George King, Jr.) were convicted after a ten-day jury trial in July 2024. The rest of the defendants entered guilty pleas.
 

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