Five People Arrested for Money Laundering Between Iowa and Mexico | AM 600 WMT
Five people are in custody in connection to a money laundering operation between Iowa and Mexico.
Source: iheart.com
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Five People Arrested for Money Laundering Between Iowa and Mexico
Five people are in custody in connection to a money laundering operation between Iowa and Mexico.
Source: iheart.com
Two more arrested in money laundering investigation between Waterloo and Mexico
WATERLOO, Iowa (KWWL) -- Two more people are facing charges in connection to a money laundering investigation where money was being sent from Waterloo to a drug organization in Mexico.
Source: kwwl.com
More Drug Cartel Arrests in Waterloo
According to KWWL, two more people are facing charges in connection to a money laundering investigation where money was being sent from Waterloo to a drug organization in Mexico. Waterloo Police confirm Samuel Monroe and Rylee Wenman, both from Waterloo, were arrested after three others were arr ...
Source: kwayradio.com
Another Local Arrest Related to Mexican Drug Cartel
A third person has been arrested in connection with a Mexican drug cartel's operation in Black Hawk County. 22 year old Megan Heying of New Hampton has been charged with Money Laundering. She is accused of distributing methamphetamine as well as participating in the movement of drug proceed ...
Source: kwayradio.com