Money Laundering Schemes Exposed in Northern Mariana Islands: 12 Individuals Charged

Crackdown on Organized Crime Leads to Indictments

Hagatna, Guam - In a major effort to combat organized crime, a federal grand jury has indicted 12 individuals for their alleged involvement in money laundering schemes and drug trafficking in the Northern Mariana Islands.

Indicted Individuals

The defendants, ranging in age from 26 to 60, have been charged with:

• Conspiracy to distribute more than 50 grams of methamphetamine
• Conspiracy to commit money laundering

Key Defendants

• Francisco Arias, 38
• Eder J. Cortez-Zelaya, 31
• Nine other individuals were also arrested in connection with the investigation

Investigation Led by OCDETF

The investigation was led by the Organized Crime Drug Enforcement Task Force (OCDETF), a joint effort between federal, state, and local law enforcement agencies to combat drug trafficking organizations.

Alleged Criminal Activities

The defendants allegedly used illegal activities to generate millions of dollars, which they then laundered through various means, including:

• The use of the mail
• Other methods not disclosed at this time

Potential Consequences

If convicted, the defendants face significant prison time, with some facing up to life imprisonment.

Law Enforcement Agencies Involved

The investigation involved a range of law enforcement agencies, including:

• US Postal Inspection Service
• Drug Enforcement Administration
• Department of Homeland Security Investigations
• Guam Police Department
• Others

Prosecution

The case is being prosecuted by Assistant US Attorney Clyde Lemons Jr.

Important Reminders

The public is reminded that an indictment is only an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt.