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Top Ten Cities for arresting Americans


The top 10 cities where Americans were arrested and the number taken into custody:
1. Tijuana: 520
2. Guadalajara: 416
3. Nuevo Laredo: 359
4. London: 274
5. Mexico City: 208
6. Toronto: 183
7. Nassau, Bahamas: 108
8. Mérida, Mexico: 99
9. Nogales, Mexico: 96
10. Hong Kong: 90

Arrests WorldWide (Drug Enforcement)

Arrests WorldWide (Drug Enforcement)

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2,500 citizens are arrested abroad. One third of the arrests are on drug-related charges. Many of those arrested assumed as U.S. citizens that they could not be arrested. From Asia to Africa, Europe to South America, citizens are finding out the hard way that drug possession or trafficking equals jail in foreign countries.
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Drug Enforcement automatically monitors news articles and blog posts tracking breaking news of arrests and drug incidents as they happen worldwide .These inter-active News Reports are followed as they develop. Giving you the chance to comment on breaking stories as they happen. Drug Enforcement alerts you to topics that are frequently linked to and commented upon in the world press. Someone is arrested every 20 seconds for a drug related offense !Readers are solely responsible for the content of the comments they post here. Comments are subject to the Blogspots terms and conditions of use and do not necessarily reflect the opinion or approval of the Drug Enforcement site. Readers whose comments violate the terms of use may have their comments removed or all of their content blocked from viewing by other users without notification.

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Drug Enforcement automatically monitors news articles and blog posts tracking breaking news of arrests and drug incidents as they happen worldwide .These inter-active News Reports are followed as they develop. Giving you the chance to comment on breaking stories as they happen. Drug Enforcement alerts you to topics that are frequently linked to and commented upon in the world press. Someone is arrested every 20 seconds for a drug related offense !Readers are solely responsible for the content of the comments they post here. Comments are subject to the Blogspots terms and conditions of use and do not necessarily reflect the opinion or approval of the Drug Enforcement site. Readers whose comments violate the terms of use may have their comments removed or all of their content blocked from viewing by other users without notification.

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Sunday, February 19

US$1.3 million which was found in a freezer at the house of a Jamaican woman in St Catherine must be forfeited under the Proceeds of Crime Act

 

THE Financial Investigations Division (FID) scored a major victory yesterday when the Supreme Court ruled that US$1.3 million which was found in a freezer at the house of a Jamaican woman in St Catherine must be forfeited under the Proceeds of Crime Act. The division had brought a claim against Delores Elizabeth Miller and three others to recover assets which include money and properties. Justice Donald McIntosh heard the matter and ordered that the assets, which include properties, a minibus, a motorcycle and money in several bank accounts and building societies, must be forfeited. The assets were frozen by the Supreme Court pending the outcome of the case. One of the properties is at West Cumberland, St Catherine; two are at Hellshire Glades, St Catherine; and two at Plantation Village, St Ann. The judge said the money deposited on the properties must be confiscated. Disappointed with outcome Miller told The Gleaner yesterday that she was not happy with the outcome of the case and was going to take it to the Court of Appeal. She claimed that the money found in the freezer should have been returned because two years had elapsed and the agency had failed to apply for a forfeiture order. The other defendants were Miller's sons, Rohan Anthony Fisher and Ricardo Fisher. The fourth defendant was Karen Vassell, common-law wife of Rohan Fisher. The FID claimed that Miller and the other defendants were joint owners of properties, bank accounts and several motor vehicles. After the money was found in the freezer at Miller's house in 2007, she was charged with money laundering but the case was adjourned sine die (without a date being set). Justice McIntosh said the only reasonable and inescapable inference based on all the evidence was that the properties seized were obtained through unlawful conduct and were therefore recoverable properties under the Proceeds of Crime Act. He said it was incumbent on the defendants to demonstrate evidentially how they lawfully came into possession of the assets seized. The judge said the evidence indicated that the Fishers, who lived in the United States of America, were both involved in the illegal drug trade.

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.

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