chicago_biz
2 records
Department of Justice
4 records
DOJ: Trinidad & Tobago Man Sentenced to 20 Years for Using Social Media to Solicit Sexual Exploitation Material from Teen Girl
2022-10-26
MIAMI – A Lake Worth, Fla., man who pretended to be a teenage boy to get a 13-year-old girl in South Carolina to send him nude videos of herself was sentenced to 20 years in federal prison and a lifet...
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DOJ: Trinidad and Tobago National Apprehended at the Cyril E. King Airport Sentenced to 17 Months in Prison After Illegally Re-Entering the United States
2022-02-25
St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a Trinidad and Tobago national was sentenced today to 17 months in prison for illegally reentering the United States after he was...
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DOJ: Trinidad and Tobago Resident Sentenced for Transporting Seven Kilograms of Cocaine
2014-12-04
U.S. Attorney Kenneth A. Polite announced that JUNIOR LEOPOLD, age 38, of Trinidad and Tobago, was sentenced yesterday for bringing seven kilograms of cocaine into the United States. U.S. District Jud...
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DOJ: Trinidad and Tobago Woman Sentenced
for Her Role in Kidnapping Scheme 2013-12-19
for Her Role in Kidnapping Scheme 2013-12-19
A woman from Trinidad and Tobago was sentenced today to serve 20 years in prison for her role in the 2005 kidnapping of naturalized U.S. citizen Balram “Balo” Maharaj, announced Acting Assistant Attor...
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ny_corps
1 records
NY Corp: TRINIDAD LLC
2021-03-12
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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