Springfield business owner unlawfully in the U.S., accused of laundering $34M

Springfield business allegedly used to move $34M in drug money, feds say

A Springfield, Oregon business owner, Esteban Peralta Fragozo, was charged in federal court with laundering suspected drug proceeds and unlawfully possessing a firearm after investigators alleged his money-transfer business moved more than $93 million and routed over $34 million in…

Springfield business owner unlawfully in the U.S., accused of laundering $34M

A Springfield business owner is accused of laundering more than $34 million in suspected drug money through his clothing store and money transfer business.

Springfield Store Owner Charged in Drug Money Laundering Case

Federal prosecutors say Esteban Peralta Fragozo used his Springfield shop, El Kaiman Western Wear, to wire suspected drug cash to Mexico and Honduras.

Oregon Clothing Store Owner Accused of Moving More Than $34 Million in Suspected Drug Money

SPRINGFIELD, Ore. — A Mexican national who authorities say was living unlawfully in Springfield is accused of using a clothing business to launder drug trafficking proceeds amounting to more than $34 million. Esteban Peralta Fragozo, 50, is charged in a criminal complaint with laundering alleged drug proceeds to Mexico and Honduras, and unlawfully possessing a […]