DEA-St. Louis: Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico
July 03, 2024
July 03, 2024
KANSAS CITY, Missouri, July 3 -- The U.S. Justice Department Drug Enforcement Administration St. Louis Division issued the following news release:
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, 48, a . . .
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, 48, a . . .