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Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING FINANCIAL TRANSACTIONS INVOLVING THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES AND INTENT TO DISGUISE THE NATURE OF THE PROCEEDS IN VIOLATION OF 18 USC 1956(A)(1)(B)(I), 1956(A)(2)(A) AND 1956(H)
Wanted for the following alleged federal violations: FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY & AND MONEY LAUNDERING CONSPIRACY
Wanted for the following alleged federal violations: Conspiracy to commit extortionCollection of extensions of credit by extortionate meansInterference with commerce by threats of violenceConspiracy to commit money launderingTransporting monetary instruments for the purpose of laundering moneyLaundering money instrumentsMoney laundering