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24 Charged In Chicago Drug Sales Money Laundering Operation

10 Chicago Gang Members Charged In Drug Trafficking Operation Fox 32
10 Chicago Gang Members Charged In Drug Trafficking Operation Fox 32

10 Chicago Gang Members Charged In Drug Trafficking Operation Fox 32 Authorities say an investigation of an illegal drug trafficking operation on chicago’s west side has led to federal charges against 24 purported gang members as well as the seizure of more than 30 guns and more than $1.3 million in cash. The indictments and a criminal complaint unsealed in u.s. district court in chicago allege federal firearms, narcotics, and money laundering offenses. the investigation also resulted in previously filed federal charges against three defendants for their alleged role in a murder for hire conspiracy.

Wives Of Drug Traffickers Plead Guilty To Money Laundering Conspiracy
Wives Of Drug Traffickers Plead Guilty To Money Laundering Conspiracy

Wives Of Drug Traffickers Plead Guilty To Money Laundering Conspiracy Chicago — an investigation of an illegal drug trafficking operation on chicago’s west side has led to federal charges against 24 purported gang members as well as the seizure of more than 30 guns. An investigation of an illegal drug trafficking operation on chicago's west side has led to federal charges against 24 purported gang members as well as the seizure of more than 30 guns and more. Steven mendoza, 24, of lynwood, calif., was charged with conspiracy to possess a controlled substance with intent to distribute. mendoza travelled to chicago’s union station on at least four occasions in 2015 to pick up packages containing narcotics, according to the complaint. Wilfredo gomez, 48, of chicago, charged with fentanyl and heroin trafficking; marshawn ranson, 40, of chicago, charged with fentanyl trafficking and money laundering; and jesse ochoa, 38, of.

42 Charged In Homan Square Drug Bust Abc7 Chicago
42 Charged In Homan Square Drug Bust Abc7 Chicago

42 Charged In Homan Square Drug Bust Abc7 Chicago Steven mendoza, 24, of lynwood, calif., was charged with conspiracy to possess a controlled substance with intent to distribute. mendoza travelled to chicago’s union station on at least four occasions in 2015 to pick up packages containing narcotics, according to the complaint. Wilfredo gomez, 48, of chicago, charged with fentanyl and heroin trafficking; marshawn ranson, 40, of chicago, charged with fentanyl trafficking and money laundering; and jesse ochoa, 38, of. Daniel cerpa, 41, of elmhurst, and wilfredo gomez, 48, of chicago are charged in a fentanyl and heroin trafficking conspiracy. marshaw ranson, 40, of chicago, is charged with fentanyl. Indictments unsealed in federal court in chicago on friday charge the defendants with gun and drug offenses, and money laundering. federal prosecutors also said that murder for hire. Two dozen people face federal drug, weapons and money laundering charges in an investigation into two chicago street gangs whose alleged misdeeds occurred largely on the west side, the u.s . Chicago a mexican man was sentenced to eight years in federal prison for laundering illegal drug money in the chicago area. miguel salinas salcedo, 42, pleaded guilty earlier this year to a.

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