June 16, 2025 — Monica Dominguez Torres, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico. Read More
Home » Leader of multimillion dollar international money laundering and drug trafficking ring convicted
Leader of multimillion dollar international money laundering and drug trafficking ring convicted
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