On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of Norcross, Georgia — Sandra Beatriz Hernandez Chilel, 49; Karina Beatriz Perez Hernandez, 22; David Miranda Vinalay, 39; Read More
Home » Members of a Massive International Drug Trafficking and Money
Members of a Massive International Drug Trafficking and Money
Related Posts
California Man Pleads Guilty to Operating an Illegal Gambling
A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. Read More
Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud
An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief. Read More
Rhode Island Man Pleads Guilty to Cockfighting Charges
Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in… BronRhode Island Man Pleads Guilty to Cockfighting Charges