Gaviria

Miami man who hid $22.6 million cash in Home Depot buckets faces federal charges

Miami man who hid $22.6 million cash in Home Depot buckets faces federal charges The man found with $22.6 million in suspected marijuana cash stuffed in buckets inside his Miami Lakes home wants to start his trial in state court next month. Uncle Sam, however, wants him first. A federal grand jury has indicted Luis… Continue reading Miami man who hid $22.6 million cash in Home Depot buckets faces federal charges

Published
Categorized as News

$22 million cash hidden in buckets is all legit, defense lawyers say

$22 million cash hidden in buckets is all legit, defense lawyers say The Miami Lakes man who had $22.6 million cash stuffed in buckets inside a secret room says the money is all legit — earned from sales of equipment to legal marijuana growers in other states. Lawyers for Luis Hernandez-Gonzalez offered their defense in… Continue reading $22 million cash hidden in buckets is all legit, defense lawyers say

Published
Categorized as News

Fla. man faces charges in heist from truck headed for Mass.

Fla. man faces charges in heist from truck headed for Mass. A Florida man orchestrated the heist of gold bars worth millions of dollars from a tractor trailer headed to Massachusetts last year by hatching an elaborate plan to force the crew to pull over in North Carolina, authorities said in court papers. The allegations… Continue reading Fla. man faces charges in heist from truck headed for Mass.

Published
Categorized as News
en_USEN

Get in Touch

Contact Form Popup