Del. U.S. Attorney: New Jersey Man Indicted in Money Laundering Conspiracy Scheme
June 09, 2023
June 09, 2023
WILMINGTON, Delaware, June 9 -- The U.S. Attorney for the District of Delaware, David C. Weiss, issued the following news release on June 8, 2023:
A federal indictment was unsealed today charging Angel Mendez, a resident of New Jersey, with one count of conspiracy to commit money laundering.
According to the indictment, between July 2020 and January 2021, defendant Angel Mendez, 33, conspired with other persons to launder millions of dollars of illicit proceeds derived . . .
A federal indictment was unsealed today charging Angel Mendez, a resident of New Jersey, with one count of conspiracy to commit money laundering.
According to the indictment, between July 2020 and January 2021, defendant Angel Mendez, 33, conspired with other persons to launder millions of dollars of illicit proceeds derived . . .