A ninth federal defendant pleaded guilty in U.S. District Court recently to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. The defendant orchestrated teams of drug dealers in central Ohio and laundered the proceeds to Mexico.
COLUMBUS, Ohio (WCMH) – A man has admitted to organizing teams of drug dealers in central Ohio and laundering the proceeds to Mexico through local cellphone storefronts. Cruz Alberto Perez-Nunez, 36, pleaded guilty on Friday to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. In the fall […]
A Westerville man gets 15 years in prison for his role in a money laundering, drug trafficking ring dispatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dispatch.com Daily Mail and Mail on Sunday newspapers.