Mother, daughter among three charged in major drug, money laundering case

They charge eight allies of alias ‘Fortuna’ for money laundering.Agencia Period... Thu, 17/04/2025 - 11:15 They would have formed societies to which, in just 35 days, 29 real estate assets were transferred. Tags { "@context": "https://schema.org", "@type": "DataFeed", "name": "", "description": "", "creator": { "@type": "Organization", "name": "Agencia Periodismo Investigativa", "logo": { "@type": "ImageObject", "url": "https://agepi.co/themes/c…

Mother, daughter among three charged in major drug, money laundering case

Three people, including a mother and daughter, have been charged in connection with a major drug and money laundering investigation carried out by the

Mother, daughter among three charged in half-million-dollar cocaine bust - Barbados Today

A mother, her teenage daughter, and a 21-year-old man have been charged in connection with the importation of more than half a million dollars’ worth of cocaine, with two also facing money laundering allegations. Police have jointly charged 55-year-old Lisa Cecelia Walcott and her 19-year-old daughter Destiny Alisa Miracle Greenidge, both of 2nd Avenue, Welchman Hall, St Thomas, along with Abu Zarr Hans of Ocean View Road, Spooners Hill, St Mich…