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Tag: Mexican-based drug organization
Feds: Englewood Bagman, 23, Helped Launder Millions For Mexican-Based Drug Ring
An Englewood bagman was busted by federal agents for his role in laundering more than $5 million for a Mexican-based drug organization, authorities said Wednesday.
DEA agents watched as Ramfis Minaya, 23, gave an accomplice $100,000 in drug proceeds outside his home on Tuesday, U.S. Attorney Craig Carpenito said.
He later emerged with another bag stuff with $100,000 in cash and was taken into custody, Carpenito said.
Armed with a search warrant, agents found $5 million stashed at Minaya's apartment, according to a complain on file in U.S. District Court in Newark.
Minaya, an unemployed fo…
