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Final Defendant Sentenced in International Money Laundering Investigation

Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico.

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LATEST NEWS RELEASES
OCT 15 Cherokee, N.C. Woman Sentenced to More Than Five Years in Prison in Connection with Oxycodone Distribution Ring
SEP 26 DEA Columbia District Office Heads up Ninth and Final Prescription Drug Take-Back Event Saturday, September 27, 2014
SEP 26 DEA Charlotte District Office Heads up Ninth and Final Prescription Drug Take-Back Event Saturday, September 27, 2014
SEP 26 DEA Nashville District Office Heads up Ninth and Final Prescription Drug Take-Back Event Saturday, September 27, 2014
SEP 26 DEA Atlanta Divisional Office Heads up Ninth and Final Prescription Drug Take-Back Event Saturday, September 27, 2014
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