DEA Archived Press Releases

Press Releases before January 20, 2025
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PRESS RELEASE

Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...