In December 2015, U.S. Attorney William J. Hochul, Jr. announced an eight count indictment filed against six people from the area. The grand jury indictment accused six with their involvement in a drug trafficking conspiracy and four with related drug crimes such as possession. Many received money laundering charges. In April 2017, four of the six pleaded guilty to serious drug crimes.
Assistant U.S. Attorney Frank T. Pimente, in 2015, released details as the case unfolded. He explained that six individuals from Buffalo, New York, participated in an intercontinental drug trafficking conspiracy. All six faced drug trafficking charges and four faced lesser drug charges that never made it to the hearing. And all but two faced money laundering charges. Police arrested most of the crew in September of the same year; one remained at large for some time afterwards and still has pending charges.
The indictment accused Dashawn Abrams of conspiracy to distribute marijuana and conspiracy to launder money; Damarcus Hennings of conspiracy to distribute marijuana and conspiracy to launder money; Shaquata Hennings of conspiracy to distribute marijuana and conspiracy to launder money; Arthur Clark of conspiracy to launder money; Shahana Beaver
Read more ... source: TheBitcoinNews
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