Tag:

Promotional Money Laundering

3 More Charged In CT Catalytic Converter Trafficking Ring Ran Out Of Recycling Warehouse: Feds 3 More Charged In CT Catalytic Converter Trafficking Ring Ran Out Of Recycling Warehouse: Feds
3 More Charged In CT Catalytic Converter Trafficking Ring Ran Out Of Recycling Warehouse: Feds Three Connecticut men have been charged in connection with a catalytic converter trafficking ring that has already resulted in the arrests of five other people, federal officials announced.  The indictment of the three men was announced on Wednesday, Nov. 29 by the US Attorney's Office for the District of Connecticut. The three defendants are identified as:  Yanquee Rodriguez, age 27, of West Hartford, also known as "Yankster Rodriguez"; Mervin Figueroa, age 26, of New Haven; Michael Almodovar, age 30, of New Haven, also known as "Eme ElColorado".  Additionally, 29-year-old&…