The charges were announced after a week-long investigation by federal agents in conjunction with law enforcement agencies in Indiana, California, Kentucky and Florida.
INDIANAPOLIS — A total of 15 people from several different states, including Indiana, were indicted by a grand jury on charges of drug trafficking and money laundering following a week-long federal investigation into a suspected multi-state drug operation.
Prosecutors allege commercial semi-trucks were used to ship"tractor-trailer loads" of marijuana to warehouses and other commercial locations in states including Indiana. They further alleged an airplane was used to bring"large quantities" of cash back to Adediran and his suspected co-conspirators, who then used cashier's checks and bank accounts to launder those proceeds.
Also seized were more than three tons of marijuana and other THC products valued at more than $10 million, more than a dozen firearms, more than $8 million in cash from bank accounts, a private jete worth $900,000, several luxury automobiles worth a total of $2 million, high-end jewelry worth more than $8 million, artwork and collectibles worth $850,000 and nine pieces of real estate worth a total of $10 million, according to the U.S. Attorney's Office.
A federal indictment alleges Adediran and his suspected co-conspirators were involved in the operation from 2016 until this year.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
Community wants affordable housing, amenity development along upcoming 15-mile transit lineThe transit will run directly from the Tucson Mall to the Airport, and is expected to bring in major business development. This could impact around 30 neighborhoods, many of which are historically made up of low-income, marginalized communities.
Baca lebih lajut »
15 people joined Buffalo shooting suspect Payton Gendron’s private chat shortly before massacreThe chatroom included months of posts written by an author who identified himself as Gendron, describing his twisted views and outlining how he’d scouted the Tops Friendly Markets in a crazed plan …
Baca lebih lajut »
Dogecoin Will Rally 15% If This Pattern Plays Out CorrectlyICYMI: if this technical pattern plays out in favor of bulls, it may launch $DOGE forward Dogecoin DOGE DOGEArmy
Baca lebih lajut »
2 Loaded Guns Seized From 15-Year-Old at NYC School: CopsA 15-year-old boy was allegedly caught with two loaded guns at his Queens school Wednesday, police say. Charges are pending against the boy, whose name has not been released because of his age. According to the NYPD, the boy was found with the guns at York Early College Academy, which apparently shares space with public school J.H.S. 008 Richard S….
Baca lebih lajut »
High school roundup: How No. 15 seed El Cerrito advanced in NCS baseball playoffsTop seeds Granada, Heritage rally to reach the NCS softball quarterfinals. In tennis, Cupertino’s Tommy Kim wins the CCS singles title.
Baca lebih lajut »