Federal Jury Convicts San Diego County Sheriff’s Deputy of Using Excessive Force, Violating Inmate’s Civil Rights

Source: United States Department of Justice Criminal Division

SAN DIEGO – San Diego Sheriff’s Deputy Jeremiah Manuyag Flores was convicted by a federal jury today of violating the civil rights of a man in pretrial custody at the San Diego Central Courthouse by using excessive force that caused serious injuries and then writing a false report to cover up his illegal actions.

The jury deliberated for two hours before finding Flores guilty on both counts against him, including that Flores deprived the victim – identified as 57-year-old J.P. – of his right to due process of law under the Fourteenth Amendment to the United States Constitution, and of falsifying a record in a federal investigation.

According to evidence presented at trial, Flores was assigned to the Court Services Bureau at the San Diego Central Courthouse on August 29, 2024, and was escorting J.P. to a holding cell following a court hearing. At the time, J.P.’s legs were chained, and his hands were cross-chained to his waist.  At one point, Flores grabbed the back of J.P.’s shirt with both hands and pushed him faster down the hallway leading to the holding cell.

When Flores and J.P. arrived at the open door to the holding cell, Flores forcefully shoved J.P. into the cell from behind with both hands, causing J.P. to fly across the cell, smash headfirst into the wall on the far side, and collapse to the ground. Flores stated, “What? Nothing happened,” to another deputy as the door to the cell closed.  He then walked away, failing to provide medical aid to J.P., and then also failed to immediately report the incident to his supervisor and prepare an official report, all of which are violations of the San Diego Sheriff’s Office’s Use of Force Policy.

According to the indictment, another deputy found J.P. over two hours later lying in the same position in his holding cell with a head wound and a pool of blood on the floor.  As a result of Flores’ actions, J.P. suffered a spinal injury for which he underwent surgery and remained hospitalized for months.

More than an hour after J.P. was discovered in his holding cell, Flores falsely claimed in an incident report that “no force was used” in placing J.P. into the cell, though he knew that he had, indeed, used force against the detainee.

“Today’s verdict makes one thing unmistakably clear: the badge does not excuse brutality,” said U.S. Attorney Adam Gordon. “When an officer abuses power and inflicts harm on someone in their custody, it is a crime — and this office will hold them accountable.”

“Law enforcement officers are not above the law—they uphold it, and will be held accountable for any actions they take not in line with their sworn duty to protect and serve the public,” said Mark Dargis, Special Agent in Charge of the FBI San Diego Field Office. “Today’s conviction confirms the FBI and our law enforcement partners will not stand for anyone who tarnishes the badge and reputations of those who lawfully protect our communities.”

Sentencing is scheduled for April 1, 2026.

This case is being prosecuted by Assistant U.S. Attorneys Seth Askins and Michael Deshong.

DEFENDANTS                                             Case Number 25cr0254                                        

Jeremiah Manuyag Flores                               Age: 45                                   La Jolla, CA

SUMMARY OF CHARGES

Deprivation of Rights Under Color of Law – Title 18, U.S.C., Section 242

Maximum penalty: Ten years in prison and $250,000 fine

Falsification of Records in a Federal Investigation – Title 18, U.S.C., Section 1519

Maximum penalty:  Twenty years in prison and $250,000 fine

INVESTIGATING AGENCIES

Federal Bureau of Investigation

San Diego County Sheriff’s Department (Homicide Unit)

U.S. Unseals Warrant for Tanker Seized by Coast Guard Off the Coast of Venezuela

Source: United States Department of Justice Criminal Division

             WASHINGTON – The United States Attorney’s Office for the District of Columbia today obtained an order unsealing its seizure warrant for the M/T Skipper (IMO #9304667), announced U.S. Attorney Jeanine Ferris Pirro and FBI Director Kash Patel.

            The seizure warrant was signed by a magistrate judge of the United States District Court for the District of Columbia on November 26, 2025. On December 10, the U.S. Coast Guard boarded and seized the crude oil tanker as it traveled on the high seas after departing Venezuela.

            The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) previously identified the M/T Skipper, which was formerly called the Adisa, as being used in an oil shipping network supporting Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), both U.S. Department of State-designated foreign terrorist organizations. The IRGC uses proceeds from the distribution of petroleum to fund its terrorist networks.

            “As the premiere United States Attorney’s office leading efforts to intercept ghost vessels as well as sanctioned products, we remain committed to legally supporting President Trump’s efforts to make the world a safer place,” said U.S. Attorney Pirro. “The U.S. Attorney’s Office in DC has demonstrated exceptional perseverance, and a unique ability to navigate the challenges inherent in this type of enforcement action unmatched anywhere in the country.”

            “The FBI’s Counterintelligence Division and our partners will continue to enforce U.S. sanctions and cut off our adversaries from financial markets and critical technology,” said FBI Director Patel. “The seizure of this vessel highlights our successful efforts to impose costs on the governments of Venezuela and Iran. Sanctions enforcement requires a whole-of-government approach and the FBI is proud to be part of the team.”

            The seizure warrant was authorized pursuant to 18 U.S.C. §§ 981, 982, 2332b(g)(5), and 2339B(a)(1), which authorizes the seizure of “[a]ll assets, foreign or domestic … of any individual, entity, or organization engaged in planning or perpetrating any Federal crime of terrorism (as defined in 18 U.S.C. § 2332b(g)(5)) against the United States, citizens or residents of the United States, or their property, and all assets, foreign or domestic, affording any person a source of influence over any such entity or organization.”

            The seizure of the M/T Skipper was effectuated by the Homeland Security Investigations and the Federal Bureau of Investigation following the boarding by the U.S. Coast Guard.

            This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia along with the U.S. Department of Justice’s National Security Division and Criminal Division.

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District Man Sentenced to 24 Years for Murder of Woman Found in Mall Dumpster

Source: United States Department of Justice Criminal Division

            WASHINGTON – Richard Dyson, 58, of the District of Columbia, was sentenced today to 24 years in prison for the murder of his ex-girlfriend, Donnella Bryan, 62, whose body was found in a Hechinger Mall dumpster in Northeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro.

            Dyson pleaded guilty in Superior Court in October 2025 to one count of second-degree murder.  

            According to the government’s evidence, on April 15, 2025, at the Press House Apartments in Northeast, Dyson murdered Bryan by striking her in the head and suffocating her with a sock.  Dyson then purchased a large container from Home Depot, and with the help of an accomplice, disposed of Bryan’s body into a dumpster.  Bryan’s body was discovered on April 19, 2025, one day before Easter Sunday. Law enforcement arrested Dyson on June 11, 2025. He has been in custody ever since.

            In announcing the sentence, U.S. Attorney Pirro commended the work of those who investigated the case from the Metropolitan Police Department. She acknowledged the efforts of those who worked on the case form the U.S. Attorney’s Office, including Paralegal Specialist Grazy Rivera, Victim/Witness Advocate Karina Hernandez. 

            Finally, she commended the work of Assistant U.S. Attorney Anthony Cocuzza, who investigated and prosecuted the case.

Carmel Man Found Guilty Of Murder And Narcotics Offenses

Source: United States Department of Justice Criminal Division

Dwayne Pulliam, a Local Drug Dealer, Murdered a Customer for Stealing Crack Cocaine

United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found DWAYNE PULLIAM guilty today of Travel Act murder, participating in a conspiracy to distribute and possess with intent to distribute crack cocaine and heroin, and the distribution and possession with intent to distribute crack cocaine and heroin.  PULLIAM was found guilty following a one-week trial before U.S. District Judge Philip M. Halpern.

“In Carmel, New York, Dwayne Pulliam, a local drug dealer and employee of a drug rehabilitation center who had previously been convicted of and served over two decades for murder, killed one of his customers—Lori Lynn Campbell—whom he suspected of stealing crack cocaine from his business, and then drove her body to North Carolina, where he buried her in a shallow grave in the woods,” said U.S. Attorney Jay Clayton.  “With its verdict, the jury has held Pulliam responsible for Campbell’s murder, as well as for the harm that he sowed in both New York and Connecticut with his shameless dealing of crack and heroin.  This should serve as a lesson: if you commit a crime—if you commit a murder—law enforcement will pursue you relentlessly, and the career prosecutors of this Office and our law enforcement partners are committed to investigating and prosecuting these righteous cases.  If any member of the public has information that they wish to share with us about any unsolved murder, then we encourage you to come forward.”

According to the Indictment, public court filings, and the evidence presented at trial:

PULLIAM had a lengthy criminal history, including convictions in North Carolina in 1981 for breaking and entering and larceny and assault on a female, in 1985 for assault with a deadly weapon with intent to kill, in 1988 for possession of a firearm by a felon and trafficking cocaine, in 1992 for assault on a female and hit-and-run, and in New York in 1999 for intentional murder, for which PULLIAM was sentenced to 15 years to life in prison and released to lifetime parole on December 1, 2020.

After his release from prison, PULLIAM, who used the nickname “Doc,” got a job at a drug rehabilitation facility in Carmel, New York.  He also began distributing retail quantities of crack cocaine in New York and Connecticut, including for both money and sexual favors.  Additionally, he would use his customers as workers, paying them in drugs.

On or about March 28, 2022, Lori Lynn Campbell—one of PULLIAM’s customers—was at PULLIAM’s apartment in Carmel, New York.  PULLIAM suspected that Campbell was stealing crack from him and his business and “tested” her by leaving a small amount of crack cocaine in a room with her.  When PULLIAM returned, the crack was gone, and he confronted Campbell.  When Campbell tried to leave and to scream, PULLIAM strangled Campbell to death.  As PULLIAM later told one of his customers/workers, he “stopped her from screaming.”

PULLIAM picked up one of his customers/workers—who, among other things, would drive PULLIAM in return for drugs—and had the driver move Campbell’s car.  PULLIAM then brought his driver back to his apartment and showed the driver Campbell’s body, saying “there’s the culprit.”  PULLIAM, cajoling the driver with the promise of more drugs and threatening the driver’s family, got the driver to help him move Campbell’s body.  When PULLIAM put Campbell’s body in the trunk of his car, he used enough force to break one of her vertebrae.  PULLIAM then made his driver accompany him to North Carolina, where PULLIAM wrapped Campbell’s body in a plastic sheet, covered it with sulfur powder, and buried it in a shallow grave.  After PULLIAM and his driver returned to New York and Connecticut, PULLIAM continued selling drugs until he was arrested in this case.

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PULLIAM, 63, of Carmel, New York, was convicted of Travel Act murder, participating in a conspiracy to distribute and possess with intent to distribute heroin and 28 grams and more of crack cocaine, and distribution and possession with intent to distribute heroin and crack cocaine.  The Travel Act murder count carries a maximum sentence of life in prison, the narcotics conspiracy count carries a maximum sentence of life in prison and a mandatory minimum sentence of 10 years in prison, and the narcotics count carries a maximum sentence of 20 years in prison.

The maximum and minimum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation and the Putnam County Sheriff’s Office, which also supported the prosecution through trial.  He also thanked the Danbury, Connecticut, Police Department, the Connecticut State Police, the Alamance County, North Carolina Sheriff’s Office, and the Caswell County, North Carolina Police Department.

This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorneys Michael D. Maimin and T. Josiah Pertz are in charge of the prosecution, with the assistance of Paralegal Specialists Allison Tull and Casey Wilcox.

Billings man sentenced to 10 years in prison for distributing methamphetamine

Source: United States Department of Justice Criminal Division

BILLINGS – A Billings man who distributed methamphetamine in Billings was sentenced today to 120 months in prison to be followed by five years of supervised release, U.S.   Attorney Kurt Alme said.

Stetson Claude Nash McBride, 30, pleaded guilty in May 2025 to one count of possession with intent to distribute controlled substances. 

U.S. District Judge Susan P. Watters presided.

The government alleged in court documents that law enforcement learned from a confidential informant McBride was offering to purchase methamphetamine on the Dark Web. As such, on February 21, 2024, the CI learned he/she could provide McBride $500 and acquire meth. The CI was provided with buy money, and a body wire was installed. The CI traveled to McBride’s residence. On the wire, McBride can be heard telling the CI he would provide a tracking number once he got one.

On March 11, 2024, the CI contacted law enforcement and said the package should be there today. Law enforcement learned several packages had been located going to McBride’s address. Law enforcement collected them and wrote a search warrant for one of the packages. On March 13, 2024, law enforcement opened the package pursuant to the warrant and discovered roughly 142 grams of a clear substance inside a sealed bag.

McBride’s phone was collected as part of the investigation and, pursuant to a search warrant, reviewed for evidence. Numerous messages indicative of drug dealing activity between January and March 2024 were discovered. Moreover, the suspected drugs identified above were tested and found to contain roughly 98 grams of actual methamphetamine.  Also, discovered on McBride’s cellular phone were images of child sex abuse material.

Assistant U.S. Attorney Zeno Baucus prosecuted the case. The Billings Police Department, Eastern Montana High Intensity Drug Trafficking Area Task Force, and United States Postal Inspection Service conducted the investigation.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

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Cuban National Indicted For Assaulting Transportation Security Officers In Las Vegas

Source: United States Department of Justice Criminal Division

LAS VEGAS – A Cuban national living in Las Vegas made his initial court appearance today for attempting to access a secure passenger boarding area using a false boarding pass and assaulting officers at Harry Reid International Airport in Las Vegas.

According to allegations contained in the indictment, on November 3, 2025, Jhon Raul Vizcaino Ramirez presented a Transportation Security Administration screening officer a boarding pass in the name of another person and attempted to enter the passenger boarding area. Ramirez refused to provide his identification. When another screening officer refused to return the boarding pass, Ramirez slapped the officer. Officers with the Las Vegas Metropolitan Police Department who were working at the checkpoint were advised of a disturbance and responded to the scene. Officers attempted to detain Ramirez, and he resisted. During the altercation, Ramirez twice kicked an officer and kicked a Transportation Security Officer who was assisting to detain him.

Ramirez is charged with two counts of interference with security screening personnel; two counts of assault, resisting, or impeding person assisting certain officers or employees; and one count of entry by false pretenses to secure area of any airport. A jury trial has been set for February 9, 2026, before United States District Chief Judge Andrew P. Gordon.

Ramirez, a Cuban National, was originally found by U.S. Customs and Border Patrol on October 27, 2022, near Yuma, Arizona, after he illegally entered the U.S. from Mexico. Due to a lack of detention space, he was released. Ramirez has illegally remained in the U.S. since his release. Due to his most recent arrest, Immigrations and Custom Enforcement (ICE), has placed a detainer on him, which means he will be turned over to ICE upon conclusion of his Federal criminal charges.

First Assistant United States Attorney Sigal Chattah and Acting Special Agent in Charge Nicole Pfeiffer, San Francisco Field Division, TSA Investigations made the announcement.

TSA Investigations with the assistance of the Las Vegas Metropolitan Police Department investigated the case.

Assistant United States Attorney Tina Snellings is prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Man Sentenced to 19 Years in Federal Prison for Distributing Child Sex Abuse Material

Source: United States Department of Justice Criminal Division

A man who distributed child sex abuse material to his co-defendant girlfriend was sentenced Thursday to 19 years in federal prison, announced United States Attorney for the Northern District of Texas Ryan Raybould.

Skyler Shoemaker, 34, of Colorado City, Texas, was indicted in May this year and pled guilty three months later to Distribution of Child Pornography.  He was sentenced on December 11, 2025, to 228 months in federal prison by U.S. District Judge James Wesley Hendrix.

According to court documents, Shoemaker used Facebook Messenger to send a sexually explicit video of a four- to six-year-old child to his girlfriend, Angel Bradford.  Additionally, information presented at the sentencing hearing indicated that Shoemaker used various platforms to distribute child pornography to other users online and that he also committed sex acts in front of minors.

Bradford, 33, of Hermleigh, Texas, was indicted with Shoemaker in May 2025.  She pled guilty to Receipt of Child Pornography in July 2025.  On November 6, 2025, U.S. District Court Judge Hendrix sentenced her to five years in federal prison.

The FBI Dallas Field Office – Abilene Resident Agency, the Texas Department of Public Safety, and the Abilene Police Department’s Cyber Crimes Unit conducted the investigation.  Assistant U.S. Attorney Whitney Ohlhausen prosecuted the case.  

The Justice Department is committed to combating child sexual exploitation and brought this case as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.  The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
 

Federal jury convicts Russian woman of the international kidnapping of her daughter

Source: United States Department of Justice Criminal Division

ALEXANDRIA, Va. – A federal jury convicted a Russian citizen today for the offense of international parental kidnapping following her absconding with her daughter to Kazakhstan and arranging for her to cross the border into Russia, all without the father’s knowledge or consent.

“Elena Pendergrass’ crime is an act of extraordinary cruelty and endangerment,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Pendergrass vengefully separated a parent from a child, abandoned the child in extreme isolation at just one month old, and took steps intended to move the child beyond recovery. Today’s verdict marks an important step toward achieving justice and reconciliation for the victims in this case.”

“When Pendergrass took her one-month-old baby to Kazakhstan without the child’s father’s knowledge or consent, she deprived a father of his parental rights and her daughter of a relationship with her dad,” said Reid Davis, Special Agent in Charge of the FBI Washington Field Office’s Criminal Division. “The FBI will spare no effort to bring the child safely home to the United States.”

According to court records and evidence presented at trial, Pendergrass, aka Elena Stukalkina, 35, resided in Alexandria prior to her daughter’s birth on May 21. Though a DNA test prior to birth confirmed the child’s paternity, Pendergrass ordered the father to cease and desist all communications. After the child was born, she listed “unknown” for the father on their daughter’s birth certificate, despite the father wanting to be an involved parent.

On June 5, the father petitioned a domestic relations court for paternity, visitation, and custody. In response, Pendergrass threatened that she and their daughter were dual citizens, implying she would take the baby to Russia. On June 26, 2025, Pendergrass filed an emergency passport application for the daughter in Washington on which she wrote “unknown” as to the father and submitted the birth certificate identifying only herself as a parent. On June 27 she received the U.S. passport and on June 28 she flew with the daughter from New York to Istanbul, Turkey, and then to Kazakhstan without the father’s knowledge or consent. In Pendergrass’ absence, the father was awarded sole physical and legal custody.

On July 13, Pendergrass returned to New York to obtain a Russian visa for the daughter, which was necessary to cross into Russia. Pendergrass then shipped the visa and the daughter’s passport to a trusted intermediary in Kazakhstan, enabling the child’s grandmother to transport her into Russia, where she is believed to remain today.

Pendergrass faces a mandatory sentence of three years in prison when sentenced on March 19, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Meredith J. Edwards and Nicholas A. Durham are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-252.

Benjamin L. Wallace Appointed United States Attorney for the District of Delaware

Source: United States Department of Justice Criminal Division

Wilmington, Delaware – Acting pursuant to 28 U.S.C. § 546(d), the United States District Court for the District of Delaware has appointed Benjamin L. Wallace to serve as the United States Attorney for the District.

Ben is a native Delawarean.  He received his undergraduate degree from the University of Virginia, and his law degree from Yale Law School.  After law school, Ben clerked for Justices Brett Kavanaugh and Anthony Kennedy of the Supreme Court of the United States, Judge Sri Srinivasan of the U.S. Court of Appeals for the D.C. Circuit, and Judge Raymond Kethledge of the U.S. Court of Appeals for the Sixth Circuit.  Ben also served as an attorney-adviser in the U.S. Department of Justice’s Office of Legal Counsel.  In that role, he advised the President and Executive Branch agencies on complex questions of constitutional and statutory law.  Immediately before returning home to Delaware, Ben was a partner at the Washington, D.C., office of a national law firm.

Ben has been a member of the U.S. Attorney’s Office since 2023.  As a line prosecutor, he handled all manner of federal cases, from gang-related homicides to complex financial frauds.  In July 2025, Ben became the First Assistant U.S. Attorney, supervising all criminal prosecutions and all civil suits brought by or against the United States in the District.

U.S. Attorney Wallace stated, “I am honored to serve my home state as the U.S. Attorney.  I will work tirelessly to ensure that justice is administered effectively and evenhandedly here in Delaware.  I want to thank the President, the Attorney General, and the Judges of our District Court for the confidence they have placed in me.  I also want to thank my predecessor, Julianne Murray, for her partnership and her steadfast service to the state.  I pledge to do my utmost to uphold the proud traditions of our exemplary U.S. Attorney’s Office.”

For more information about the U.S. Attorney’s Office for the District of Delaware, please visit our website and follow us on social media

Florida Man Convicted of Leading $300 Million Money Laundering Operation for Transnational Criminal Organizations

Source: United States Department of Justice Criminal Division

Defendant Laundered Approximately $300 Million, Including for Cartels and Drug Traffickers

Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, was convicted today by a federal jury in Brooklyn on all five counts of a superseding  indictment charging him with money laundering conspiracy, bank fraud conspiracy, conspiracy to operate an unlicensed money transmitting business, and operation of an unlicensed money transmitting business related to his laundering of drug proceeds through financial institutions in the United States. The verdict was returned after a two-week trial before United States District Judge Carol Bagley Amon.  When sentenced, the defendant faces up to 70 years’ imprisonment.  The defendant was the 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, including the Sinaloa Cartel.

Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI), and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI), announced the verdict.

“With today’s verdict, the defendant’s prolific money laundering of drug proceeds is all washed up,” stated United States Attorney Nocella.  “The defendant and his co-conspirators converted illicit proceeds in the form of cryptocurrency from drug cartels in Colombia and Mexico into dirty cash using a series of bank accounts and complex financial transactions, here and abroad.  Then he sent this dirty money back to the drug traffickers, fueling their criminal enterprises while enriching himself with hefty fees he charged for his laundering.  But thanks to the excellent work of our prosecutors and law enforcement partners, the defendant’s operation has been shut down, and the only laundering he will be handling in the future will be in a federal prison laundromat.”

Mr. Nocella thanked the Federal Bureau of Investigation, New York Field Office, for their assistance.

“The defendant’s $300 million money laundering empire fueled untold violence and chaos on behalf of the world’s most dangerous criminal organizations. Our message to money launderers is clear: if you think you can bankroll drug cartels and criminal enterprises from the shadows, we will find you, expose you, and shut you down,” stated HSI New York Special Agent in Charge Patel.  “We’re working relentlessly every day with our partners to trace illicit funds and dismantle transnational criminal networks.”

“Bibliowicz Mitrani is complicit in moving more than a quarter billion dollars in drug money through shell companies to locations around the world.  In serving his criminal clientele with his dirty money-washing business, he lived a rich lifestyle with a multi-million-dollar mansion and lavish purchases.  IRS-CI follows all money, even when it is dirty, and there is no hiding it from our expert investigators.  Today’s conviction is a good reminder of that,” stated IRS-CI New York Special Agent in Charge Chavis.

As proved at trial, from approximately 2020 to 2024, the defendant led a scheme to launder more than $300 million, much of which represented drug proceeds belonging to drug cartels such as the Sinaloa Cartel and other transnational criminal organizations.  The defendant was an owner and leader of a company called Treebu, which purported to be a legitimate technology business.  In reality, Treebu’s public-facing operations were a cover for an elaborate multi-million-dollar money laundering enterprise based in Florida and Colombia.

Cartels and other transnational criminal organizations that engage in drug trafficking operate vast criminal enterprises that generate significant revenue globally by trafficking illicit narcotics.  Because these organizations generate billions of dollars in illicit revenue annually from trafficked narcotics, they must find ways to repatriate these proceeds back to their home countries to fund their ongoing enterprises.  In many cases, drug trafficking organizations rely on separate money laundering operations, such as Treebu, to repatriate their funds.  In exchange, money laundering organizations and their associates, like the defendant, earn a significant commission for taking on the risk of laundering illicit proceeds for these criminal organizations.

The defendant established shell companies that were used to open bank accounts used to transmit the illegal proceeds in an effort to obscure the source of the funds. To protect the scheme from detection, the defendant lied to U.S. financial institutions about the purpose and activities of these companies, and he failed to register as a money transmitting business as required under state and federal law.  In total, financial records show that the defendant and his organization laundered more than $300 million.

The defendant used his profits from this scheme for personal expenses and to fund his lavish lifestyle, including to purchase expensive jewelry from Van Cleef & Arpels, make payments towards his approximately $4 million Miami mansion, and fund luxury travel, including more than $16,000 on luxury hotel stays abroad in April 2023.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section.  Assistant United States Attorneys Adam Amir, Lorena Michelen, and David Berman are in charge of the prosecution, with the assistance of Paralegal Specialists Zoubida Bicane and Tareva Torres.

The Defendant:

ALAIN BIBLIOWICZ MITRANI
Age:  51
Miami, Florida

E.D.N.Y. Docket No. 25-CR-39 (CBA)