Leader of international money laundering, drug trafficking ring in Atlanta pleads guilty

The U.S. Department of Justice announced that a woman who led a multi-million dollar international money laundering and drug trafficking in the Atlanta are was convicted.

Monica Dominguez Torres, 36 of Mexico, entered a guilty plea in federal court on June 13.

The USDOJ said she faced charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering…

Story continues

TRENDING NOW

LATEST LOCAL NEWS