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Ohio man gets federal prison for using grocery store to launder millions in drug money
Prosecutors say Alejandro Ventura-Santos pocketed at least $1 million from using a Hilltop store as a front to launder illegal drug profits to Mexico.
Columbus man sentenced for using grocery store to launder drug money, profiting $1 million
A Columbus man was sentenced to six years in prison for using a grocery store as a front to launder drug trafficking money, from which he made at least $1 million. Alejandro Ventura-Santos, 45, received a 72-month sentence in federal court Friday.
Alejandro Ventura-Santos Sentenced: A Case of Grocery Store Money Laundering
In a significant case highlighting the intersection of drug trafficking and money laundering, Alejandro Ventura-Santos, a 45-year-old Columbus resident, was sentenced to six years in federal prison for using a grocery store as a front to launder drug money.
7h
on MSN
Medicare’s $2,000 cap on out-of-pocket drug expenses will actually cost most members more money
Companies will be looking for ways to offset the cost of the drug cap, says author Philip Moeller, so look for other changes ...
19h
More than 300K kids have lost a parent to a drug overdose. At this camp, they're not alone
In just one decade, from 2011 to 2021, more than 321,000 children in the U.S. lost a parent to drug overdose, according to a ...
MedPage Today
3h
Harris Correct That Trump Fell Short on Promise to Negotiate Medicare Drug Prices
Since Vice President Kamala Harris entered the presidential race, she and former President Donald Trump have sparred over ...
WNYT NewsChannel 13
25m
Cohoes man arrested on multiple drug charges after joint investigation with Rensselaer County Sheriff’s Office
The Rensselaer County Sheriff’s Office arrested Bryon L. Robinson, 42, of Cohoes on multiple drug-related charges following a ...
2h
on MSN
Jelly Roll’s wife Bunnie XO details horrifying experience ‘microdosing’ a weight loss drug
The wife of the country singer took a small dose of tirzepatide, a weight loss drug commonly used to treat diabetes ...
STAT
19h
Trump backs off proposal to slash prescription drug prices by linking them to foreign countries
In June 2023, Trump’s campaign released a video and statement indicating that the policy could make a comeback during a ...
2d
Officials Cast Doubt on a Dementia Drug, but Human Trials Continue
The S.E.C. alleged shortcomings in research said to support the drug, and its developer agreed to a $40 million settlement.
16h
Member of Dorchester gang pleads guilty to racketeering and drug distribution charges
Charod Taylor pleaded guilty to conspiracy to participate in a racketeering enterprise and conspiracy to distribute cocaine, federal prosecutors said.
2d
on MSN
Gunmen kill 5 at drug rehab center in Mexico, escape by using metal spikes to puncture tires of security forces
Police said three bodies of those killed were found inside the rehab center while a fourth was found in the street.
The Marshall Project
1h
Drug Testing of Pregnant Patients Is Discriminatory, Lawsuit Claims
The Marshall Project recently investigated how faulty drug tests at hospitals lead to pregnant women being reported to ...
2h
on MSN
Suspected drug dealer arrested after weed found in Disney’s ‘Frozen’ backpack, police say
During a search of the vehicle, police say they found a children’s backpack with a character from Disney’s “Frozen” on it, ...
2h
on MSN
Three arrests after £5.5m drug seizure in Glasgow
Police have seized drugs with an estimated street value of £5.5m in Glasgow. More than 90kg of cocaine, 23kg of heroin, 19kgs ...
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