Money Laundering
A Costa Rican couple was
arrested for their
involvement in a money
laundering organization
led by U.S. citizen
Michael L. Mayer, who
was arrested on April
29th upon request of the
DEA.
dentified only by their
family names, Villalobos
and Zuniga, the local
couple was arrested
after the police raided
several businesses in
Jacé and San José.
Mayer owns three
properties, two boats,
and four motor vehicles
here, according to local
sources. He is wanted by
a District Court in
Maine, charged of
possession of cocaine
with the intention of
distributing it.
His organization
operated in that state,
New Hampshire, and
Massachusetts, according
to the DEA. |
