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He pleaded guilty to the charge on January 23.Ana Rosa Valdez-Ceja, 26, of Shelley, Idaho, was sentenced yesterday to two years’ probation for money laundering. [read post]
26 Jan 2012, 1:51 pm by McNabb Associates, P.C.
The defendants named in the indictment are Samuel Nevarez-Ayon, 25, and Fabiola Esmerelda Marin-Castro, 24, of Rexburg, Idaho; Guadalupe Meraz, 40, of Medara, California; Ana Rosa Valdez-Ceja, 25, Juan Ortiz, Jr., 27, and Antonio Javier Mendoza, 27, of Shelly, Idaho; Isidoro David Herrera, 30, Daniel Quiroz, 24, Everado Tapia Torres, Jr., 29, Ricardo Garcia Lopez, 34, and Nicolas Levi Olsen, 28, of Idaho Falls, Idaho. [read post]