Md. U.S. Attorney: Seventeen Individuals Indicted Alleging Sophisticated Nationwide Money Laundering Scheme Originating With Violent Crime in Baltimore City
October 10, 2024
October 10, 2024
BALTIMORE, Maryland, Oct. 10 -- The office of the U.S. Attorney for the District of Maryland issued the following news release:
17 individuals were indicted yesterday in a Drug Enforcement Administration and Department of Homeland Security investigation involving a sophisticated money laundering scheme and illegal marijuana distribution network resulting in the seizure of over $6,000,000 and over 2,000 pounds of marijuana in illegal proceeds to date.
The investigation - . . .
17 individuals were indicted yesterday in a Drug Enforcement Administration and Department of Homeland Security investigation involving a sophisticated money laundering scheme and illegal marijuana distribution network resulting in the seizure of over $6,000,000 and over 2,000 pounds of marijuana in illegal proceeds to date.
The investigation - . . .