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Defendant pleads guilty in conspiracy involving $44M in drug proceeds laundered to Mexico through Ohio cell phone storefronts

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. ....

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Man admits to laundering drug proceeds to Mexico though Ohio cellphone stores

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 […] ....

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