Thirty-five People Indicted on Federal Conspiracy Charges for Trafficking in Contraband Cigarettes, Distributing Synthetic Drugs, and Money Laundering

Posted 05/31/2017

Thirty-five People Indicted on Federal Conspiracy Charges for Trafficking in Contraband Cigarettes, Distributing Synthetic Drugs, and Money LaunderingOn Wednesday, May 31, 2017, the United States Attorney's Office for the Eastern District of Missouri announced that a federal grand jury has returned an indictment charging thirty-five individuals with various counts of conspiring to traffic in contraband cigarettes, conspiring to distribute controlled substances/analogues and money laundering.

If convicted, defendants are facing maximum penalties of 5 years to 20 years in prison and/or fines up to $1,000,000.

A copy of the press release may be found on the United States Attorney's Office for the Eastern District of Missouri website.

 

 

 

 

 

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Page last reviewed/updated: 05/31/2017