15 arrested on federal drug trafficking and money laundering indictment in the western district of texas as part of operation dream catcher _ usao-wdtx _ department of justice

Fifteen individuals are in custody today charged federally with participating in a methamphetamine distribution and money laundering scheme announced United States Attorney Richard L. Primary money laundering offences Durbin, Jr., and Drug Enforcement Administration Special Agent in Charge Joseph M. Money laundering ways Arabit, Houston Division.

A federal grand jury indictment, returned in Austin and unsealed today, charges the defendants with one count of conspiracy to distribute and possess with intent to distribute methamphetamine. Money laundering crime Arrested today include:

The indictment also charges Bautista, Loza, Munoz, Raul Vallejo, and Perez with one count of money laundering. Terrorism and money laundering According to the indictment, since September 2014, the defendants have conspired to distribute methamphetamine across the Austin area.

During today’s arrests, authorities seized approximately ten kilograms of methamphetamine; approximately $5,000 U.S. Money laundering cases uk Currency; and, eight firearms including an SKS rifle with four magazines and ammunition. Money laundering integration Previously, authorities have seized approximately ten kilograms of methamphetamine and an estimated $155,000 in criminally derived assets attributed to these defendants.

“Methamphetamine is a vicious poison that has caused horrific and long-term damage to the quality of life in too many of our communities,” said DEA Special Agent in Charge Joseph M. Why anti money laundering is important Arabit.


Articles on money laundering “These arrests, as part of Operation Dream Catcher, conclude an 18-month investigation and underscore DEA’s continued commitment to working with our Federal and local law enforcement partners to disrupt and dismantle drug trafficking organizations that negatively impact our neighborhoods and families.”

All of the defendants remain in federal custody. Money laundering act 2012 Upon conviction, Bautista, Loza, Munoz, Raul Vallejo and Perez face between ten years and life in federal prison on the drug trafficking conspiracy charge. Money laundering policy The other defendants face between five and 40 years in federal prison upon conviction of the drug trafficking conspiracy charge. Money laundering limits Bautista, Loza, Munoz, Raul Vallejo and Perez face up to 20 years in federal prison upon conviction of the money laundering conspiracy charge.

It is important to note that a criminal complaint is merely a charge and should not be considered as evidence of guilt. Money laundering schemes The defendants are presumed innocent until proven guilty in a court of law.

This case resulted from an investigation conducted by the Drug Enforcement Administration High Intensity Drug Trafficking Area (HIDTA) Task Force. How to spot money laundering Agencies participating in the HIDTA Task Force include: Federal Bureau of Investigation (FBI), Homeland Security Investigations (HSI), United States Marshals Service, Austin Police Department, Cedar Park Police Department, Georgetown Police Department, Round Rock Police Department, Granite Shoals Police Department, Bastrop County Sheriff’s Office, Hays County Sheriff’s Office, Travis County Sheriff’s Office, Williamson County Sheriff’s Office, Texas Department of Public Safety, Texas National Guard and the Travis County District Attorney’s Office. Examples of money laundering cases Assistant United States Attorneys Dan Guess and Matt Harding are prosecuting this case on behalf of the Government.

Other arrests and federal charges related to Operation Dream Catcher have taken place today in the Southern District of Texas and the Eastern District of Texas.