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He has built up a highly lucrative minerals trafficking operation.
Hubert Géant, head of policing at ONCFS, is astounded by the scale of the trafficking operation.
The drug trafficking operation lasted from Jan . 1 , 2002to Aug. 6, 2004.
Operation Golf succeeded in dismantling a massive Romanian child trafficking operation in London last year.
Fearing for her life, she escapes to the Mediterranean and begins her own trafficking operation.
The investigators found documents and photographs detailing what officials said was a vast international antiquities trafficking operation.
Similar(19)
And some drug experts and government officials here and elsewhere say they have not seen evidence that the group is a drug-trafficking operation.
That was how law-enforcement officials on Thursday described the members of what they said was a sophisticated, brazen and long-running drug-trafficking operation.
He had escaped from incarceration once before, in 2001, and his legend grew as he led the Sinaloa Cartel, the multi-billion-dollar drug-trafficking operation.
The former Santos goalkeeper had an unremarkable career in the game but after being convicted of murder and arrested for his part in a drug-trafficking operation, he seems to have found a home again at Santos.
The complaint said that the drug-trafficking operation generated hundreds of thousands of dollars, and that her companion lived luxuriously, driving expensive cars and buying property in the United States and the Dominican Republic.
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CEO of Professional Science Editing for Scientists @ prosciediting.com