Compton residents are accused of moving millions of dollars by depositing and withdrawing cash at ATMs to launder money associated with methamphetamine trafficking.
In an application for a search warrant first reported by Seamus Hughes’ Court Watch, Ronny Beltran, Maria Munoz and an LLC called Zamudio Construction were all tied to a home in the 900 block of West 152nd Street, as detailed in an affidavit from IRS Special Agent Ryan Bennett.
Zamudio, however, is not in the construction industry, Bennett wrote…