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