As Featured in Hot Money The New Narcos, A Financial Times (FT) investigation
Recent Case: Former Honduran President Juan Orlando Hernández
Albatross Logistics and Consulting was involved in this case.
Juan Orlando Hernández, president of Honduras from 2014 to 2022, was extradited to the United States in 2022 and sentenced in Manhattan federal court in 2024 to 45 years in prison on drug trafficking charges. In December 2025 he was released from federal custody after a presidential pardon. He returned to Honduras in July 2026 to face the Pandora I fraud and money laundering case, which a Honduran judge dismissed on September 1, 2026.
- PBS News / Associated Press · December 2, 2025 Former Honduras President Hernández freed from prison after Trump pardon
- Associated Press · August 3, 2026 A Honduran judge grants former President Juan Orlando Hernández release as corruption trial proceeds
Cases from our past
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Other Notable cases/investigations could not be disclosed or listed due to classification or Adjudication Status…
- Two Hezbollah Associates Arrested On Charges Of Conspiring To Launder Narcotics Proceeds And International Arms Trafficking
- 8 Longshoremen Charged With Smuggling Cocaine or SDNY Press Release
- Manhattan U.S. Attorney Files Charges Against 18 Defendants Following Undercover Operation Targeting Colombian Black Market Peso Exchange
- David Levy And Donna Levy Found Guilty In Manhattan Federal Court Of Orchestrating “Pump And Dump” Stock Fraud Schemes
- Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions
- Leader of New York City Area Cocaine Trafficking Organization Sentenced to 20 Years in Prison
- Des agents américains infiltrés (French Article)
- International Drug Trafficker Sentenced To 14 Years In Prison For Importing Cocaine Into The United States
- Texas businessman sentenced in Manhattan federal court to 235 months in prison for laundering millions of dollars for a Mexican narcotics trafficking organization
- Hezbollah moneymen face French justice after global wave of arrests