And that is just the beginning. He is charged with the following:
Conspiracy to launder money
Engaging in real estate transactions using laundered funds
Making unpermitted discharges into a waterway
Distribution of adulterated, misbranded or uninspected meat
Being a felon in possession of firearms
I take it this is one of those hard working immigrants that we need in America.
http://www.cleveland19.com/2019/01/2...dictment-says/