Tag:

SUNY Buffalo

Feds: Englewood Bagman, 23, Helped Launder Millions For Mexican-Based Drug Ring Feds: Englewood Bagman, 23, Helped Launder Millions For Mexican-Based Drug Ring
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…