DOMINICAN CONGRESSMAN CHARGED WITH INTERNATIONAL COCAINE TRAFFICKING AFTER ARREST AT MIAMI INTERNATIONAL AIRPORT

A news release from US DoJ on 18 May advised that Miguel Andres Gutierrez Diaz, 58, of Santiago, is an elected member of the Chamber of Deputies of the Dominican Republic.  It is alleged that from about 2014 to 2017, he was part of a transnational drug ring that operated in the Dominican Republic, Colombia, and the US.  He was arrested on 17 May.

https://www.justice.gov/usao-sdfl/pr/dominican-congressman-charged-international-cocaine-trafficking-arrested-miami

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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