ICE News

5 indicted in Manhattan federal court on drugs, firearms charges

The indictment alleges Jose Sergio Martinez-Aguilar, 39; Vladimir Pulstilinkov, 44; Miguel Lovos, 31; Sebastian Ramos, 29; and Ricardo Ruiz-Salinas, 43; were members of an international drug trafficking organization. The government charges Martinez-Aguilar of Thermal, California; and Lovos of Indio, California, with three counts of narcotics conspiracy and one count of firearms possession in...

11 defendants charged in Hawaii federal court with racketeering and other offenses

As alleged in the superseding indictment, from at least in or about the late 1990s, up to and including the date of the superseding indictment, Michael J. Miske, Jr., aka “Bro,” John B. Stancil, Kaulana Freitas, aka “Shorty,” Lance L. Bermudez, aka “Hammah,” Dea Han Moon, aka “Dayday,” Preston M. Kimoto, Harry K. Kauhi, aka “Harry Boy,” Norman L. Akau III, Hunter J. Wilson, and Jarrin K. Young,...

ICE removes Hezbollah financier to Lebanon

Kassim Tajideen, 65, arrived in Beirut July 8, on an ICE Air charter. Tajideen entered ICE custody June 11 at the Federal Correctional Institute in Cumberland, Maryland, where he was serving a federal sentence for conspiracy to launder monetary instruments in furtherance of violating the International Emergency Economic Powers Act (IEEPA).