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United States Attorney's Office News Release

 

March 12, 2007 - United States Attorney Patrick L. Meehan today announced the filing of a six-count Information* charging defendant Ana Milagros Molina with money laundering. The information charges that defendant used her business, Ana Molina Immigration Services, to launder approximately $400,000 in proceeds from illegal drug trafficking to countries outside the United States.


DEFENDANT


ADDRESS


AGE [Date of Birth]

Ana Milagros Molina
New Jersey
44 years old

The case was investigated by Immigration and Customs Enforcement and has been assigned to Assistant United States Attorney Jennifer J. Chun.


UNITED STATES ATTORNEY'S OFFICE
EASTERN DISTRICT, PENNSYLVANIA
Suite 1250, 615 Chestnut Street
Philadelphia, PA 19106
Contact:
RICH MANIERI
Media Contact
215.861.8525

*An Indictment or Information is an accusation. A defendant is presumed innocent unless and until proven guilty.

 

Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation