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Five People Arrested for Money Laundering Between Iowa and Mexico | AM 600 WMT

Five people are in custody in connection to a money laundering operation between Iowa and Mexico. ....

United States , Black Hawk County , Rylee Wenman , Megan Heying , Richard Mohorne , Mark Sayles , Samuel Monroe , Drug Enforcement Task , Tri County Drug Enforcement Task Force , Money Laundering ,

Five People Arrested for Money Laundering Between Iowa and Mexico

Five people are in custody in connection to a money laundering operation between Iowa and Mexico. ....

United States , Black Hawk County , Rylee Wenman , Megan Heying , Richard Mohorne , Mark Sayles , Samuel Monroe , Drug Enforcement Task , Tri County Drug Enforcement Task Force , Money Laundering ,

Two more arrested in money laundering investigation between Waterloo and Mexico

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. ....

Black Hawk County , United States , Rylee Wenman , Megan Heying , Richard Mohorne , Mark Sayles , Samuel Monroe , Waterloo Police , Riminal Law , Waterloo Police , Money Laundering , Rylee Wenman , Samuel Monroe ,

More Drug Cartel Arrests in Waterloo

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 . ....

Rylee Wenman , Megan Heying , Richard Mohorne , Mark Sayles , Samuel Monroe , Waterloo Police , Black Hawk County ,

Another Local Arrest Related to Mexican Drug Cartel

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 . ....

Richard Mahorne , Megan Heying , Mark Sayles , Manjarrez Drug Trafficking Organization , Black Hawk , New Hampton , Black Hawk County , Manjarrez Drug Trafficking ,