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14 Individuals Charged in Drug Trafficking Money Laundering Conspiracy
SAN JUAN, Puerto Rico – On March 10, 2023, a federal grand jury in the District of Puerto Rico returned a 62-count indictment charging 14 individuals with money
United states
Puerto rico
Republic of colombia
David luis zapata
Edgar omar
Walter alexis daynes torres
El chamo
Enmanuel matos
Danielj olinghouse
Guillermo andr
Rafael cruz montalvo
Alberto oriol
Denise foster
Franky pag
Roberto brioso canario
Carlos javier ruiz pati
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