Mexico-born Utah Business Owner Admits Laundering Over $17M in Drug Proceeds
An illegal alien from Mexico and former Salt Lake County business owner and operator of Multiservicios Lokos, LLC, admitted to involvement in laundering over $17 million in drug proceeds. The admission was announced in Salt Lake City, Utah, as part of a Homeland Security Task Force-led investigation. The source identifies the woman only as an illegal alien from Mexico and a former business owner and operator of Multiservicios Lokos, LLC. It says the case concerns laundering activity tied to drug proceeds exceeding $17 million. No additional facts are provided on the timing of the admission, any court filing, sentencing exposure,... [Continue Reading]
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