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Tag: Jeanne D’Arc Credit Union
Four Busted Selling MDMA, Laundering Cash In Virginia, Along East Coast: Feds
Four men were arrested and charged with selling MDMA and laundering their earnings through Massachusetts and Virginia.
Federal agents charged the following people:
Sathtra Em, 35, of Lowell
Kenneth Owen, a/k/a “Apple,” a/k/a “Carlos,” 22, of Charlotte Court House, Va.
Michael Mao, a/k/a “Whitebodian,” a/k/a “Spook,” a/k/a “Leno,” 36, of the Buckingham Correctional Center in Dillwyn, Va.
They are each charged with money laundering conspiracy and conspiracy to distribute and to possess with intent to distribute MDMA and Buprenorphine, the US Attorney for Massachusetts s…
