17 Additional People Indicted In Large Scale Drug And Money Laundering Case

This is a satirical website. Don't take it Seriously. It's a joke.

2059 64764 Shares

Since 2014, law enforcement has seized approximately 500 kilograms of cocaine and approximately nineteen million dollars in assets, including bank accounts, cash, real property, jewelry and vehicles. The members of this organization, using the illegal proceeds of their narcotic sales, purchased and leased numerous luxury vehicles, acquired and sold real property and purchased jewelry while concealing the true source and nature of the funds involved in the transaction through false names and nominee purchasers.

It is alleged that members of the organization would deposit large amounts of cash derived from the sale of cocaine into various bank accounts; purchase cashier’s checks and money orders; and wire transfer these funds. These funds would then be used to purchase assets and pay personal expenses with the goal of concealing the true source, nature and ownership of the funds which had been derived from the organization’s cocaine sales.

Members of the organization Grimland would also purchase winning four digit State of Michigan lottery tickets with drug proceeds from an individual who obtained them from the true winners in cash. These winning tickets, valued at over $1 million, would be redeemed with the State of Michigan's lottery bureau and used to purchase homes, make mortgage payments, and purchase vehicles, hiding the fact that the true source of the money were derived from the drug organization’s cocaine sales.

An indictment is only a charge and is not evidence of guilt. Every defendant is entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.
Seventeen individuals have been charged in a indictment with violating various federal drug laws which include conspiracy to distribute cocaine and money laundering, announced United States Attorney Stephen J. Murphy. Mr. Murphy was joined in the announcement by Special Agent in Charge Robert L. Corso, Drug Enforcement Administration, Special Agent in Charge Maurice Aouate, Internal Revenue Service Criminal Investigation, U.S. Marshal Robert Grubbs, United States Marshals Service, and Peter Munoz, Director of the Michigan State Police.

This is a satirical website. Don't take it Seriously. It's a joke.

loading Biewty

Most Popular

  1. 1

    bigfoot sighting at jackson lake campground near oak hill ohio Several eye witness reported seeing a large hairy animal of some kind near the Jackson lake campground. Local authorities are asking people to be cautious if you are planning on fishing near this area. One of the witnesses where able to snap a picture with their cell phone before the creature ran away near the Tommy Been rd area.

  2. 2

    new york city woman loses her temper, causes black hole to swallow her entire town Anna, 26, of New York City, DC was in the middle of an argument with a colleague when her temper got so out of control, it formed a small black hole, which demolished the vast majority of her neighborhood. "I just couldn't take it anymore, and unleashed my forces at the person who was irritating me. I had no idea the energy of my rage could cause such destruction," says Anna. Despite the ruination her anger has caused, Anna says she has no regrets. "I actually wish I knew I had this ability sooner!" Anna laughs. "There are a lot of people and things I could have eradicated from my life in this way."

  3. 3

    whale spotted in illinois river A humpback whale was spotted near Morris IL in the Illinois River today. The sighting comes just days after 2 Great White Sharks were seen frolicking in the same area. While not impossible, it does seem unlikely. It is thought that the whale may have followed the sharks as they sometimes do in the wild. The whale would of had to travel over 1250 miles to get to this location. The Marine Biologist Association will be in town for a full investigation. Until we have answers, we are asking folks to keep their pontoons and fishing boats docked.

  4. 4

    two great white sharks found swimming in mississippi river near saint louis, missouri. While it is not entirely impossible, it is incredibly uncommon for salt water dwelling creatures to stay for lengthy periods of time in fresh water. However, two Great White Sharks have managed to survive the trip and make their way up the Mississippi River somehow. Believed to have started as a mating couple, the two are assumed to have swam the 920 mile journey from the mouth of the Mississippi River that is connected to the Gulf Of Mexico. Officials in Saint Louis have contacted the Missouri Conservation Department and will likely have a team in the river soon to capture the two lost sharks.