A former business owner in Virginia has been sentenced to prison after pleading guilty to using that business to launder money for a dangerous Mexican cartel.
“Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison,” according to a press release from the Western District of Virginia. Read More
A Nashville woman pleaded guilty to her involvement in an international drug distribution conspiracy, orchestrated from prison, that pumped a large volume of drugs into the Nashville area, according to a statement issued last week by federal prosecutors.
The defendant, Jennifer Montejo, 32, was charged in a criminal complaint on December 12, 2019, with possession with intent to distribute 100 grams or more of heroin and 400 grams or more of fentanyl, according to the statement by Don Cochran, U.S. Attorney for the Middle District of Tennessee. Read More
An Akron couple was sentenced Thursday for their roles in what prosecutors described as an operation that brought large amounts of fentanyl and carfentanil from China for sale in Northeast Ohio.
Donte Gibson, 41, was sentenced to 25 years in federal prison. His wife Audrey Gibson, 36, was sentenced to 10 years, 10 months in prison. Chief U.S. District Judge Patricia Gaughan sentenced the pair by video. The Akron couple were arrested in February 2018 and pleaded guilty to drug and money laundering conspiracy charges. Read More