Central Florida Defendants Sentenced in Multi-Million Dollar Conspiracy to Launder Money to China

Central Florida defendants have been sentenced in a multi-million dollar conspiracy to launder money to China. U.S. District Judge Carlos Mendoza has sentenced 23-year-old Jihad Williams Morales of Sanford, 24-year-old Michael Gabriel Robles Vazquez of Orlando, and 33-year-old Jorge Ivan Ortiz Bull of Orlando to federal prison terms for conspiracy to commit money laundering and structuring. In total, these individuals and their conspirators, Cristian Rodriguez Labour and Aramys Gonzalez Rodriguez, pleaded guilty to 35 counts of conspiracy to commit concealment money laundering, money laundering, and structuring.

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