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Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds
A 72-year-old Maryland father and his 38-year-old son have been sentenced for a money laundering conspiracy involving Bitcoins and Xanax, federal authorities announced.
Joseph Farace, 72, of Sparks, Maryland, received a 19-month federal prison sentence that will be followed by two years of supervised release.
His son, Ryan Farace, of Reisterstown, a previously convicted felon, got a 54-month sentence, US Attorney for the District of Maryland Erek L. Barron said in a joint release.
Ryan Farace was first convicted for a scheme to manufacture and sell Xanax in exchange for Bitcoin throu…
Pair Sold Thousands Of Pills To Undercover DEA Officers In DMV Region: Feds
A dubious duo is facing federal charges after selling thousands of fentanyl pills to undercover DEA agents in Washington, DC and Maryland, authorities announced.
Beltsville resident Edward Steven Monge, 22, and 26-year-old Jennifer Echeverria Flores, of Silver Spring, have been indicted on charges for their alleged roles in a fentanyl distribution conspiracy, officials say.
According to the charging documents, on five different occasions between February and mid-July, Echeverria Flores - who allegedly used Monge as her supplier - sold approximately 4,500 pills containing fentanyl …