3/2/2024 0 Comments Faqt black womanIn April 2020, Checo arranged to deliver $250,000 in bulk cash to an undercover agent posing as a money launderer who had accepted a contract to launder the money from a money broker. Also seized was $18,325 in cash as well as several notebooks that detailed drug transactions dating back to 2017. The drugs were found stored in bags inside Checo’s bedroom closet as well as her daughter’s bedroom closet. In July 2019, a search of Checo’s residence resulted in the recovery of over 12 kilograms of narcotics – including approximately seven kilograms of fentanyl, four kilograms of tramadol, one kilogram of a fentanyl and fentanyl analogue mixture and one kilogram of a hallucinogen. ![]() In June 2019, Checo delivered $58,510 in drug proceeds to an undercover officer for laundering. Specifically, Checo was responsible for receiving narcotics – namely fentanyl – from the drug suppliers for distribution in Massachusetts, as well as delivering drug proceeds in bulk cash to money launderers who laundered the proceeds back to the suppliers in Mexico. In June 2019, Checo was identified as a member of a large-scale drug trafficking and money laundering organization working with drug suppliers based in Sinaloa, Mexico. ![]() DEA’s top priority is combatting the opioid epidemic by working with our local, county, state and federal partners to bring to justice anyone who distributes this deadly drug.” “Let this sentence be a warning to those traffickers who are distributing this poison in order to profit and destroy people’s lives. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division. “Fentanyl is causing tremendous damage to the state of Massachusetts,” said Brian D. Our office will continue to use every resource at our disposal to dismantle criminal enterprises that seek to profit off of addiction and misery.” “This sentence underscores our unwavering determination to identify and bring to justice those responsible for putting deadly fentanyl on our streets. ![]() “The devastating impact fentanyl continues to have on our communities cannot be overstated,” said Acting United States Attorney Joshua S. 6, 2023, Checo pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more of valeryl fentanyl and one count of money laundering conspiracy. 7, 2023 to 135 months in prison and five years of supervised release. District Court Judge Indira Talwani on Dec. BOSTON – A Dominican woman has been sentenced for possessing seven kilograms of fentanyl as well as one kilogram of fentanyl and fentanyl analogue intended for distribution.Īna Checo, 42, was sentenced by U.S.
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