Calif. U.S. Attorney: Fourteen People Charged in International Drug Trafficking and Money Laundering Scheme
May 31, 2024
May 31, 2024
SAN DIEGO, California, May 31 -- The office of the U.S. Attorney for the Southern District of California issued the following news release:
A federal grand jury has charged 14 people with participating in an international multi-million-dollar cocaine trafficking and money laundering scheme.
According to an indictment unsealed today, plus additional information in a related search warrant, the alleged leader of the trafficking organization, Jesus Ruiz-Sandoval, managed t . . .
A federal grand jury has charged 14 people with participating in an international multi-million-dollar cocaine trafficking and money laundering scheme.
According to an indictment unsealed today, plus additional information in a related search warrant, the alleged leader of the trafficking organization, Jesus Ruiz-Sandoval, managed t . . .