Posted on Fri, Nov. 19, 2010 10:37 PM
http://www.kansascity.com/2010/11/19/2453911/19-accused-of-drug-money-laundering.html
Federal prosecutors in Kansas City announced Friday that 19 defendants have been indicted for their alleged role in drug-trafficking and money-laundering conspiracies.
The charges allege that they conspired to distribute powder and crack cocaine and marijuana in Missouri between Jan. 1, 2006, and Nov. 17, 2010.
A forfeiture count asked that some of the defendants give up $950,000 in proceeds from the conspiracy.
Those named in the indictment: Juan Antonio Marron, 32, Maria Marron, 55, Mario Marron, 34, Anthony Francis Alvarez, 35, Frank Michael Alvarez, 32, Robert Joseph Olvera, 47, Benito Castillo Gutierrez, 33, John Gasca Jr., 30, Armando Mendez, 34, Rafael Zamora, 33, Joseph Michael Lopez, 29, Gilbert Lupercio, 30, Muhammad I. Rollie, 23, and Peter Adam Flores, 38, all of Kansas City; David Hernandez-Montoya, 31, and Marco Antonio Mursia, 28, of Kansas City, Kan.; Margot Charlene Davidson, 57, of Independence; Jason Richardson, 31, of Sugar Creek; and Deshaun Ceruti, 36, of St. Louis.