Thursday - April 3, 2025
Federal Tipoffs Involving New York Newsletter for Saturday March 01, 2025 ( 3 items )  

Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files
WASHINGTON, Feb. 28 -- The U.S. Department of Justice issued the following news release on Feb. 27, 2025: * * * Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files Today, Attorney General Pamela Bondi, in conjunction with the Federal Bureau of Investigation (FBI), declassified and publicly released files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at his homes in New York and Florida, among other locatio  more

Mexican Cartel Leader Jesus Mendez-Vargas In U.S. Custody On Drug Importation Charge
NEW YORK, Feb. 28 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: * * * Mexican Cartel Leader Jesus Mendez-Vargas In U.S. Custody On Drug Importation Charge U.S. Attorney's Office, Southern District of New York Jesus Mendez-Vargas Was a Leader of the Ruthless La Familia Michoacana Cartel's Narcotics Trafficking Enterprise, Responsible for Importing Vast Quantities of Methamphetamine and Cocaine into the United States Matthew Podols  more

Rafael Caro Quintero "Narco of Narcos" and Murderer of DEA Agent Enrique "Kiki" Camarena, and Vicente Carrillo Fuentes, Former Leader of the Juarez Cartel, Expelled to the United States
BROOKLYN, New York, Feb. 28 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: * * * Rafael Caro Quintero "Narco of Narcos" and Murderer of DEA Agent Enrique "Kiki" Camarena, and Vicente Carrillo Fuentes, Former Leader of the Juarez Cartel, Expelled to the United States Both Defendants Face Mandatory Life Imprisonment, and Could Face the Death Penalty, if Convicted Rafael Caro Quintero (Caro Quintero) and Vicente Carrillo Fuentes (Carri  more