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Friday, may 24
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Friday, may 24
Tag:
Andrew Davis
News
Jamaican National Convicted Of Money Laundering, Other Offenses
A Jamaican national is facing decades in prison after being found guilty of running an elaborate marijuana tracking operation, weapon and money laundering offenses in Connecticut. Andrew Davis - also known as Steve Williams - was found guilty on multiple charges following a lengthy investigation by Homeland Security and the USPS. During the investigation, investigators were able to intercept four packages that were mailed, each of which contained approximately eight kilograms of marijuana. Investigators also made controlled purchases from a member of the drug trafficking ring. Davis was arr…