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Oregon woman accused of leading money laundering cell to conceal more than $90 million in drug proceeds
Oregon woman accused of leading money laundering cell to conceal more than $90 million in drug proceeds
Oregon woman accused of leading money laundering cell to conceal more than $90 million in drug proceeds

Published on: 04/23/2024

This news was posted by Oregon Today News

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U.S. District Judge Michael H. Simon Tuesday urged the city and federal Justice Department lawyers to consider if a court-ordered monitor would be warranted now as they enter mediation before U.S. Magistrate Judge Stacie F. Beckerman next month to address an unresolved impasse on stalled Portland police reforms.

A Happy Valley woman is accused of leading a money laundering cell that hid nearly $100 million in drug proceeds for a drug trafficking organization.

News Source : https://www.oregonlive.com/crime/2024/04/oregon-woman-accused-of-leading-money-laundering-cell-to-conceal-more-than-90-million-in-drug-proceeds.html

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