Chief Executive and Four Associates Indicted for Conspiring with Global Drug Traffickers by Providing Encryption Services to Evade Law Enforcement and Obstruct Justice
The chief executive of Canada-based Phantom Secure and four of his associates were indicted on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and service of encrypted communications.
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Washington County Businessman and Convicted Felon Charged with Fraud, Tax, and Firearms Offenses
George Retos, Jr. of Washington County, Pennsylvania, has been charged with wire fraud, tax evasion, and conspiracy to defraud the United States.
MS-13 Member Pleads Guilty to RICO Conspiracy and Drug Trafficking
Rutilio Portillo, a member of MS-13, pleaded guilty in Boston to charges of racketeering conspiracy and drug conspiracy.