Mo. U.S. Attorney: KC Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico
July 02, 2024
July 02, 2024
KANSAS CITY, Missouri, July 2 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on July 1, 2024:
The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy.
Ana Lilia Leal-Martinez, . . .
The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy.
Ana Lilia Leal-Martinez, . . .