17 Charged in Multistate Money Laundering and Drug Trafficking Scheme Following Baltimore Shootings

Yesterday, a sweeping federal indictment was unveiled involving 17 individuals and a sophisticated money laundering operation tied to illegal marijuana sales. Originating from a pair of non-fatal shootings in Baltimore in March 2023, the in-depth DEA and DHS investigation brought to light a sprawling enterprise funneling over $6 million and 2,000 pounds of marijuana throughout Maryland, New York, New Jersey, and Oregon, as reported by the U.S. Attorney’s Office for the District of Maryland.

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