48-year-old Ana Lilia Leal-Martinez, a Mexican resident in Kansas, admitted to laundering drug proceeds through her money transfer business.
48-year-old Ana Lilia Leal-Martinez, a Mexican citizen residing in Overland Park, Kansas, has admitted to her role in a money-laundering conspiracy to transfer drug trafficking proceeds from heroin and methamphetamine to Mexico. Leal-Martinez, the owner of Imagen Leal in Olathe, Kansas, which offers money transfer services, accepted drug proceeds from co-conspirators and sent the funds by wire transfer.
July 13, 2024
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