Last year, Jose Ismael Irizarry and his wife, Nathalia Gomez-Irizarry, pleaded guilty for their roles in a seven-year scheme to divert over $9 million in drug proceeds from undercover money laundering investigations into bank accounts that they and co-conspirators controlled.
from New York Daily News https://ift.tt/3dDvf0b
No comments:
Post a Comment