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Top related persons:
Sam Bankman - 2 Fried - 2 he’s - 2 Genaro García Luna - 2 Lewis Kaplan - 1 he’d - 1 Marc Troiano - 1 Jane Rosenberg - 1
Top related locs:
Brooklyn Honduras Bahamas Palo Alto Sunset America New York City of New York
Top related orgs:
Metropolitan Detention - 2 MDC - 2 CNN - 2 FBI - 2 Southern - 1 of - 1

Search resuls for: "Genaro García Luna"


8 mentions found


☆ Live updates: Sam Bankman-Fried found guilty in fraud trial
  + stars: | 2023-11-02 | by ( Cnn'S Allison Morrow | ) edition.cnn.com   time to read: +1 min
US District Court Judge Lewis Kaplan announced that convicted former FTX CEO Sam Bankman will be sentenced on March 28, 2024. Meanwhile, Bankman-Fried will return to the Metropolitan Detention Center in Brooklyn, where he’s been held since August. Located on the industrial waterfront of Brooklyn’s Sunset Park neighborhood, the MDC has earned a reputation as one of the worst jails in America. Bankman-Fried is also “friendly” with Genaro García Luna, the former head of Mexico’s FBI, who is awaiting sentencing for drug trafficking, this person said. He seemed to have lost weight and, most surprising, his trademark wild locks were gone, shorn into a tight crew haircut.
Persons: Lewis Kaplan, Sam Bankman, Fried, he’s, he’d, Genaro García Luna Organizations: Metropolitan Detention, MDC, CNN, FBI Locations: Brooklyn, Bahamas, Palo Alto, Sunset, America, Honduras
☆ Sam Bankman-Fried set to take the stand in his fraud trial
  + stars: | 2023-10-26 | by ( Cnn'S Allison Morrow | Nicole Goodkind | ) edition.cnn.com   time to read: +1 min
FTX founder Sam Bankman-Fried attends as FBI agent Marc Troiano testifies as Bankman-Fried faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, at federal court in New York City, today. Jane Rosenberg/ReutersMost days, Sam Bankman-Fried gets up around 4 am to prep for his defense. Breakfast at the Metropolitan Detention Center in Brooklyn, where he’s been held since August, is served at 6 am. Bankman-Fried is also “friendly” with Genaro García Luna, the former head of Mexico’s FBI, who is awaiting sentencing for drug trafficking, this person said. When his trial began earlier this month, observers quickly noted changes to Bankman-Fried’s appearance.
Persons: Sam Bankman, Fried, Marc Troiano, Jane Rosenberg, he’s, Genaro García Luna Organizations: Metropolitan Detention, Southern, of, MDC, CNN, FBI Locations: New York City, Brooklyn, of New York, Honduras
☆ Mexican president likens top judges to disgraced ex-official after military setback
  + stars: | 2023-04-19 | by ( ) www.reuters.com   time to read: +2 min
The Supreme Court on Tuesday ruled legislation promoted by President Andres Manuel Lopez Obrador mandating that the Army assume control of the National Guard was unconstitutional. Two of four justices nominated by the president voted against his plan. Eight of 11 justices voted it down in total. Lopez Obrador, who has suffered a number of setbacks at the hands of the court, will leave office at the end of September 2024 following general elections in June 2024. The next Congress will begin on Sept. 1, 2024, the day Lopez Obrador said he would present his initiative to reform the constitution to enshrine military control of the National Guard.
☆ U.S. Jury Convicts Mexico’s Former Top Cop of Drug Trafficking
  + stars: | 2023-02-21 | by ( James Fanelli | ) www.wsj.com   time to read: 1 min
Judge Brian Cogan instructs the jury ahead of deliberations in the trial of Genaro García Luna earlier this month. Mexico’s former top law-enforcement officer was found guilty in a federal court Tuesday of helping the powerful Sinaloa drug cartel smuggle cocaine into the U.S.A jury in Brooklyn convicted Genaro García Luna of all five counts he faced, including engaging in a criminal enterprise and conspiring to distribute drugs. Mr. García Luna headed Mexico’s federal investigation agency and served as the country’s minister for public security from 2006 to 2012 under then-president Felipe Calderón.
☆ Ex-Mexico drug czar convicted on U.S. drugs charges
  + stars: | 2023-02-21 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com   time to read: +2 min
The jury found Garcia Luna guilty on all five counts he faced, which included continuing criminal enterprise and conspiracy to distribute cocaine. Garcia Luna is one of the highest-ranking Mexican officials ever accused of ties to drug trafficking. Garcia Luna, who moved to the United States after leaving office and was arrested in 2019, had pleaded not guilty. Cesar de Castro, a defense lawyer, portrayed Garcia Luna as a hardworking family man and said his accusers had "incredible motives to lie." Guzman was sentenced to life in prison in 2019 following his conviction in Brooklyn on drug trafficking and murder conspiracy charges.
☆ Ex-Mexico drug czar helped Sinaloa cartel's 'cocaine empire,' U.S. prosecutor says
  + stars: | 2023-02-15 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com   time to read: +2 min
REUTERS/Jane RosenbergNEW YORK, Feb 15 (Reuters) - A former Mexican law enforcement official once in charge of the country's battle against drug trafficking helped the Sinaloa cartel build a "global cocaine empire" in exchange for millions of dollars in bribes, a U.S. prosecutor said on Wednesday. "These leaders paid the defendant bribes for protection - and they got what they paid for," Komatireddy said, referring to Guzman and two other top-ranking Sinaloa cartel figures. Garcia Luna, she said, "used his official government position to make millions of dollars for himself from the people he was supposed to prosecute." Garcia Luna, one of the highest-ranking Mexican officials ever accused of helping drug cartels, led Mexico's Federal Investigation Agency from 2001 to 2005 and was public security minister from 2006 to 2012. Guzman was sentenced to life in prison in 2019 following his conviction in Brooklyn on drug trafficking and murder conspiracy charges.
☆ Mexico’s Former Top Cop Goes on Trial in New York for Alleged Aid to Drug Cartel
  + stars: | 2023-01-23 | by ( James Fanelli | José De Córdoba | ) www.wsj.com   time to read: 1 min
Mexico’s former top law-enforcement official is set to go on trial Monday in a Brooklyn federal court, accused of helping one of the world’s most powerful drug cartels smuggle over 50 tons of cocaine into the U.S. in exchange for tens of millions of dollars in bribes. Genaro García Luna , 54, headed Mexico’s federal investigation agency and served as the country’s minister for public security from 2006 to 2012 under then-president Felipe Calderón .
☆ Former Mexican drug czar heads to trial accused of aiding El Chapo
  + stars: | 2023-01-23 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com   time to read: +3 min
Federal prosecutors in Brooklyn say Garcia Luna gave the Sinaloa Cartel sensitive information about its rivals as well as safe passage for drug shipments. Garcia Luna has previously accused drug traffickers of leveling false allegations against him as revenge for the actions he took against cartels. Guzman was sentenced to life in prison in 2019 following his conviction in Brooklyn on drug trafficking and murder conspiracy charges. Mexico's government in 2020 issued an arrest warrant of its own for Garcia Luna on charges of illegal enrichment. Mexico also sued Garcia Luna in Florida, where he had been living before his 2019 arrest, in an effort to recover what it called illegally obtained assets.
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