Utah U.S. Attorney: 24 Defendants, Including a Utah Business Owner, Accused of Running Drug and Money Laundering Operation From Utah to Mexico and Honduras
January 09, 2024
January 09, 2024
SALT LAKE CITY, Utah, Jan. 9 -- The office of the U.S. Attorney for the District of Utah issued the following news release on Jan. 8, 2024:
Today, a federal magistrate judge ordered the last of 23 individual defendants in a large scale drug trafficking and money laundering case detained. The total of defendants now in custody is 22 out of 23 individuals who were charged in a superseding indictment with 33 federal crimes, including laundering millions of dollars via wire transfers fr . . .
Today, a federal magistrate judge ordered the last of 23 individual defendants in a large scale drug trafficking and money laundering case detained. The total of defendants now in custody is 22 out of 23 individuals who were charged in a superseding indictment with 33 federal crimes, including laundering millions of dollars via wire transfers fr . . .