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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-06-17      浏览次数:154次
Leader of multimillion-dollar Georgia meth ring with ties to Mexico pleads guilty

 

https://christianindex.org/stories/leader-of-multimillion-dollar-georgia-meth-ring-with-ties-to-mexico-pleads-guilty,103062

 

The head of a multi-million-dollar drug trafficking and money laundering ring faces at least a decade in prison after pleading guilty to federal charges involving methamphetamine “conversion” laboratories.

 

Monica Dominguez Torres, 36, of Mexico, pleaded guilty Friday to conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering, the U.S. Attorney’s Office for the Northern District of Georgia announced Monday.

 

The agency said her organization operated labs that converted liquid methamphetamine from Mexico into hundreds of kilograms of crystal meth, some of it destined for sale in the Atlanta area.

 

Dominguez’s elaborate criminal operation has been dismantled, and more than $3.5 million of illicit drug proceeds have been seized as a result of our federal, state, and local law enforcement partners’ diligent work,” U.S. Attorney Theodore S. Hertzberg said.

 

When agents arrested Dominguez at her home in Conyers in February of last year, they found and seized more than $1.7 million in cash, five firearms, and three vehicles, the U.S. Attorney’s Office said.

 

Dominguez, who is scheduled for sentencing Sept. 15, led a criminal organization that laundered drug proceeds and sent the money to Mexico, the government said. Their methods included buying five residences, among them a seven-bedroom waterfront home in Jonesboro, most of them with cash. They also bought nine luxury vehicles worth about $780,000.

 

Dominguez also spent nearly $400,000 at Louis Vuitton and more than $425,000 at Burberry, over about four and a half years, the government said.

 

The investigation was conducted by numerous federal and state agencies plus the sheriff’s offices in Cobb and Paulding counties. It was part of a nationwide initiative targeting cartels and transnational criminal organizations.

 

In April, federal agencies in Atlanta announced 22 arrests involving two Mexican drug cartels and the seizure of more than 100 pounds of fentanyl. That was enough to kill every Georgian twice, Jae W. Chung, acting special agent in charge of the U.S. Drug Enforcement Administration’s Atlanta division, said at the time.

 

Chung said after Dominguez’s guilty plea that she and her organization had been “removed from our streets,” adding, “this criminal organization had no regard for the destructive impact on our communities.”

 

The announcement included no information about Dominguez’s conspirators but said she faces a mandatory minimum sentence of 10 years to life in prison for her trafficking conviction. The money laundering conviction carries a sentence of up to 20 years in prison.