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Wife Of Bear Man Who Built Secret Bunker Goes To Jail, Too – Town Square Delaware LIVE

The wife of a Bear man who built a secret underground bunker to grow marijuana may not be able to go to jail with him, but she's going.

United statesStephanos bibasYury krutyJomar colonBetsy priceShakira martinezDrug enforcement administrationZemi propertyJudge stephanos bibasCharge yury krutyNews journal

Bear cocaine trafficker s wife sentenced to 9 years in federal prison

The Department of Justice said the woman laundered money from her husband s cocaine operation through a real estate company.

United statesDavidc weissJomar colonShakira martinezDepartment of justiceZemi property management incStories februaryZemi propertyZemi property management

Delaware Man Faces 45 Years in Prison for $1m+ Drug Trafficking and Money Laundering

Described as “one of the biggest drug traffickers in the history of Delaware,” Colon laundered over a million dollars between 2009 and 2017.

United statesState of delawareOmar morales colonShakira martinezCongressional research serviceNational priorityNational drug control strategy to congressFinancial crimes enforcement network finDrug enforcement administrationBiden administrationBank secrecy actFinancial crimes enforcement networkNational drug control strategyIllicit financial schemesMethods relatedGlobal financial integrity

Biggest cocaine trafficker in Delaware sentenced to 45 years in prison

Omar Morales Colon, along with his wife, Shakira Martinez, have both been convicted on drug and money laundering charges.

United statesStephanos bibasOmar morales colonKarina colonShakira martinezThird circuit judge stephanosZemi property

Cocaine smuggler who built drug bunker under Bear home convicted by federal jury

Cocaine smuggler who built drug bunker under Bear home convicted by federal jury
delawareonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from delawareonline.com Daily Mail and Mail on Sunday newspapers.

United statesOmar morales colonShawn ellermanAdam duvernayShakira martinezDrug enforcement administration philadelphiaDelaware newsMorales colonDrug enforcement administrationZemi property management

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