Date: October 20, 2023 Contact: newsroom@ci.irs.gov Columbus, OH — A ninth federal defendant pleaded guilty in U.S. District Court today to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. The defendant orchestrated teams of drug dealers in central Ohio and laundered the proceeds to Mexico.
Home » New defendant pleads guilty in conspiracy involving $44 million in drug proceeds laundered to Mexico through local cell phone store fronts
New defendant pleads guilty in conspiracy involving $44 million in drug proceeds laundered to Mexico through local cell phone store fronts
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