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WATERLOO, Iowa (KWWL) Two more people are facing charges in connection to a money laundering investigation where money was being sent from Waterloo to a drug organization in Mexico. ....
According to KWWL, two more people are facing charges in connection to a money laundering investigation where money was being sent from Waterloo to a drug organization in Mexico. Waterloo Police confirm Samuel Monroe and Rylee Wenman, both from Waterloo, were arrested after three others were arr . ....
A third person has been arrested in connection with a Mexican drug cartel's operation in Black Hawk County. 22 year old Megan Heying of New Hampton has been charged with Money Laundering. She is accused of distributing methamphetamine as well as participating in the movement of drug proceed . ....