Local man arrested on rape charges
A local resident has been arrested on felony charges of rape and sexual battery.
Source: heraldbulletin.com
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Defendant pleads guilty in conspiracy involving $44M in drug proceeds laundered to Mexico through Ohio cell phone storefronts
A ninth federal defendant pleaded guilty in U.S. District Court recently to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. The defendant orchestrated teams of drug dealers in central Ohio and laundered the proceeds to Mexico.
Source: highlandcountypress.com
United States Attorney's Office for the[...] (via Public) / 8 individuals sentenced to prison for laundering $44M in drug proceeds to Mexico through local cell phone store fronts
11/20/2020 Local and federal law enforcement, working in conjunction, spent years investigating large-scale narcotics traffickers in an effort that ultimately brought down the money-laundering ring. According to court documents, beginning around 2013 and continuing until September 2019, the defendants conspired to distribute heroin, fentanyl and marijuana and commit large-scale money laundering. The schemes relied on the use of small businesses that held themselves out as cell phone stores. The stores sold few, if any, cell phones, and they conducted little, if any, legitimate business otherw...
Source: publicnow.com