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Oscar Montoya

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Retired Nurse Sentenced For Drug Trafficking, Money Laundering Forfeits $750K Retired Nurse Sentenced For Drug Trafficking, Money Laundering Forfeits $750K
Retired Nurse Sentenced For Drug Trafficking, Money Laundering Forfeits $750K A former nurse from Connecticut who forfeited her home and more than $750,000 after pleading guilty to drug trafficking and money laundering will be spending time behind bars. Christine Miles of Windsor Locks has been sentenced to 60 months in prison, followed by three years of supervised release, after pleading guilty to one count of conspiracy to possess with intent to distribute, and to distribute, heroin, oxymorphone, hydrocodone and alprazolam.  She also admitted to engaging and attempting to engage in a monetary transaction affecting interstate commerce, involving criminally derived p…

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by Zak Failla
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CT Man Gives Up Home, $750K In Money Laundering, Drug Trafficking Case CT Man Gives Up Home, $750K In Money Laundering, Drug Trafficking Case
CT Man Gives Up Home, $750K In Money Laundering, Drug Trafficking Case A Connecticut man is forfeiting his home and more than $750,000 after pleading guilty to his role in a drug trafficking and money laundering scheme with his wife, a former registered nurse in the state. John Durham, the United States Attorney for the District of Connecticut, announced that Windsor Locks resident Oscar Montoya, 62, has pleaded guilty in district court for his involvement in a scheme that dated back to 1998.to: One count of conspiracy to possess with intent to distribute, and to distribute, heroin, oxymorphone, hydrocodone and alprazolam.  One count of engaging and attemptin…

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by Zak Failla