Mich. U.S. Attorney: Money Laundering Girlfriend of Drug Kingpin Sentenced to Over Three Years in Prison
December 22, 2023
December 22, 2023
DETROIT, Michigan, Dec. 22 -- The office of the U.S. Attorney for the Eastern District of Michigan issued the following news release on Dec. 20, 2023:
What began as a delivery of drugs in a Sony PlayStation box led agents to a stash location in Novi where a drug organization stored more than 30 kilograms of fentanyl and over half a million dollars. Today, the girlfriend of the organization's California based leader, who laundered the drug money and lived lavishly off the procee . . .
What began as a delivery of drugs in a Sony PlayStation box led agents to a stash location in Novi where a drug organization stored more than 30 kilograms of fentanyl and over half a million dollars. Today, the girlfriend of the organization's California based leader, who laundered the drug money and lived lavishly off the procee . . .