Glenis Zapata, 34, of Lafayette, Indiana, is accused of serving to traffickers transport drug proceeds on business airline flights, in response to the U.S. Lawyer's Workplace, the Northern District of Illinois, which cited an unsealed indictment. Zapata, the press launch added, possessed a “Identified Crew Member” badge and used his authority to assist traffickers transfer drug proceeds into money from the Midwest to the southern a part of the USA and in Mexico.
Two financial institution staff — Ilenis Zapata, 33, and Georgina Banuelos, 39, each of Lafayette — are accused of laundering drug proceeds by exchanging lower-denomination payments for higher-denomination ones, in response to the indictment . Each Ilenis Zapata and Banuelos “knowingly and willfully didn’t submit foreign money reviews for transactions,” as required by federal legislation, the indictment says.
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https://eu.usatoday.com/story/information/nation/2024/05/22/indiana-flight-attendant-bank-employees-mexico-trafficking-operation/73792127007/
