34
According to the indictment, the two defendants ran a series of businesses in Thornton, Colorado, including the Fiesta ‘Multiservices’, where the defendants used to receive large sums of money from the distribution of heroin, methamphetamines and fentanyl pills. The two divided the funds into small amounts before transferring them to Mexico in order to evade various identification and reporting obligations required by financial service providers.
According to court documents, from April 2020 to January 2021, Trujillo-Solano transferred between $3,500,000 and $9,500,000 in drug trafficking profits, of which Garcia-Paulino assisted in the transfers of between $250,000 and $550,000. U.S.
Read more on the website of the US Department of Justice