41 -year -old Revoghan Andrews accepted a laundering of approximately $ 10m in drug sales via Mississippi and Nevada. [Image: Shutterstock.com]
Cocaine distributor comes clean
A person from Pensaccola, Florida, has confessed to conspiring to distribute and keep with the intention of distributing cocaine and “cocaine laundering.”
Accepted to laundering $ 10m in drug sales
Attorney John P. of the United States for the northern district of Florida. Hekin announced on Friday that 41 -year -old Revoghan admitted to robbery in drug sales via Andrews, Mississippi and Casino in Nevada.
Hekin took X to share the news of Andrews’ confession:
According to Feds, Andrews accepted its role in the conspiracy to distribute a large amount of cocaine in Eskambia County, Florida by the end of 2021.
Is not enough careful
According to court documents, Andrews tried to place his illegal business under the radar using a careful modus operandi. The suspect will buy casino chips with cash from the sale of his drug, only twice more than the limit of $ 10,000 transactions in his three -year operation.
The evidence of the careful approach of Andrews is evident from the court documents. In 2023 alone, Floridian bought casino chips with cash in Harrah on 94 occasions.
In keeping under the $ 10K limit, Andrews saved the Federal Financial Crime Enforcement Network (Finnken) from the legal requirement of Casino to report its transaction.
The Bank Secretary Act requires casino, whenever a person does more than $ 10 cash transactions in a single day, Finsen needs to submit a financial report.
Despite Andrews’ careful approach, the law finally caught him. In a statement announcing Andrews’ guilty petition, DOJ Hekin warns other criminals To think that they can “overcome the profit and lifestyle from drug trafficking” Under the jurisdiction of his Florida.
long time coming
Those who believe that they can get away with it, continue Hekin, “wrongly wrong, and will soon find themselves in federal prison.”
Andrews faces the maximum penalty of life in prison, as well as for a Chevrolet Supercar and about $ 40,000 cash has been seized during the arrest of suspected Fale.
