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Navarro and Nunez Money Laundering Case by Scribd Government Docs is a document available to read on EtoBox.

This document summarizes a court case involving two defendants, Luis Ricardo Navarro and Porfirio Nunez-Vasquez, who were charged with money laundering conspiracy in violation of 18 U.S.C. § 1956. Specifically, Count 1 of the indictment charged them with conspiracy to conduct financial transactions involving drug proceeds with the intent to promote drug trafficking, conceal the source of the funds, or avoid transaction reporting requirements. Count 3 charged Nunez with a similar conspiracy. At trial, the go

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Scribd Government Docs

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EN