Monthly Archives - November 2016

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 Hernandez-Gonzalez on money-laundering charges, prompting a U.S. district court judge last week to order that he be moved from a Miami-Dade county jail to a federal detention center. The decision prompted a legal showdown of sorts on Monday, as his [...]