CT Man Gives Up Home, $750K In Money Laundering, Drug Trafficking Case
A Connecticut man is forfeiting his home and more than $750,000 after pleading guilty to his role in a drug trafficking and money laundering scheme with his wife, a former registered nurse in the state.
John Durham, the United States Attorney for the District of Connecticut, announced that Windsor Locks resident Oscar Montoya, 62, has pleaded guilty in district court for his involvement in a scheme that dated back to 1998.to:
One count of conspiracy to possess with intent to distribute, and to distribute, heroin, oxymorphone, hydrocodone and alprazolam.
One count of engaging and attemptin…
Retired CT Nurse Pleads Guilty To Money Laundering, Drug Trafficking
A former nurse from Connecticut is forfeiting her home and more than $750,000 after pleading guilty to drug trafficking and money laundering for more than a decade.
John Durham, the United States Attorney for the District of Connecticut, announced that Windsor Locks resident Christine Miles, 59, has pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, heroin, oxymorphone, hydrocodone and alprazolam and and one count of engaging and attempting to engage in a monetary transaction affecting interstate commerce, involving criminally derived property …
Warrant Search Results In Discovery Of Cocaine, Cash In Stamford Home
A Stamford man was busted for cocaine, pills, and pot following a warrant search of his home by members of the Stamford Police Department's Narcotics and Organized Crime Units.
The bust went down Tuesday afternoon at the home of Erwin Martinez-Dillione, 24, of Meadow Park Avenue North, following an investigation into suspected drug dealing in the area, according to Stamford Police Capt. Rich Conklin.
When officers knocked on the door to serve the warrant, Martinez-Dillione failed to answer, officers used a ram to knock down the door only to find the suspect sitting in the room, police said.…
Man, 20, Busted For Operating Drug Factory In Greenwich
A Greenwich man was busted on numerous drug violations after police pulled him over for a broken taillight and found hundreds of prescription pills and other drugs, according to the Greenwich Police Department.
Frank Antony Futie, 20, was charged Wednesday during the stop on Sheephill Road with operation of a drug factory, possession of a controlled substance, and distribution of illegal drugs, after officers found more than 500 Alprazolam pills, a bag of cocaine, pot, THC, and packaging materials, said Lt. John Slusarz.
He is being held on $5,000 bail with a court date of March 7.
