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United States Attorney's Office News Release

 

 

July 13, 2007 - United States Attorney Patrick L. Meehan today announced the filing of an indictment* against defendants German, Maria and Gloria Quiles for conspiracy and money laundering. According to the indictment, defendants operated a family-run money services business called Aruba Auto Tag Service and Aruba Check Cashing (“Aruba”), located at 2201 North 5th Street, Philadelphia, Pennsylvania. The indictment alleges that the defendants assisted in laundering approximately $175,900 in drug proceeds through Aruba.


DEFENDANT


ADDRESS


AGE [Date of Birth]

German Quiles
Newtown, PA
68
Maria Quiles
Newtown, PA
49
Gloria Quiles
Newtown, PA
26

The case was investigated by the Bureau of 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