Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds
November 01, 2023
November 01, 2023
BOSTON, Massachusetts, Nov. 1 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
SAN FRANCISCO - The United States Attorney's Office has charged Yessenia Margarita Barrientos-Lainez--a former employee of a money services business in the Tenderloin district--with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced . . .
SAN FRANCISCO - The United States Attorney's Office has charged Yessenia Margarita Barrientos-Lainez--a former employee of a money services business in the Tenderloin district--with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced . . .