Utahns Indicted For Money Laundering

Utahns Indicted For Money Laundering


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(KSL News) -- Several Utahns have been indicted on federal charges for involvement with a Colombian drug ring.

Federal prosecutors say ten Utahns deposited U-S currency in banks in Utah and Florida, laundering U-S drug money into Colombian pesos. Prosecutors say peso brokers withdrew the money from A-T-Ms in Colombia.

So far, authorities found and arrested 9 Utahns, some are Colombia nationals.

Among those accused of money laundering, are West Valley pastor Juan Lopez, and Ana Toscano,

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