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A Case of Grocery Store Money Laundering
Ohio man gets federal prison for using grocery store to launder millions in drug money
Prosecutors say Alejandro Ventura-Santos pocketed at least $1 million from using a Hilltop store as a front to launder illegal drug profits to Mexico.
Columbus man sentenced for using grocery store to launder drug money, profiting $1 million
A Columbus man was sentenced to six years in prison for using a grocery store as a front to launder drug trafficking money, from which he made at least $1 million. Alejandro Ventura-Santos, 45, received a 72-month sentence in federal court Friday.
Alejandro Ventura-Santos Sentenced: A Case of Grocery Store Money Laundering
In a significant case highlighting the intersection of drug trafficking and money laundering, Alejandro Ventura-Santos, a 45-year-old Columbus resident, was sentenced to six years in federal prison for using a grocery store as a front to launder drug money.
1d
on MSN
Hy-Vee stores hosting free grillouts after being named best grocery store by shoppers
Hy-Vee, the Iowa-based grocery store chain, is celebrating with free food on Saturday after being named best grocery store by ...
2d
Sometimes the Best Restaurant Is Inside the Grocery Store
New York City is teeming with independent groceries that have nailed the hot bar, the deli counter and the takeaway item.
4d
'I think he'll do well': JD Vance's old grocery store boss says ahead of VP debate
JD Vance wrote about his impactful experience working as a teenager at a local grocery store in "Hillbilly Elegy." Here's ...
1d
State grant will eliminate Rockford food desert with new grocery store
Illinois will help Rockford establish a new grocery store on Kishwaukee Street and fill a food desert. Here's how.
Journal Star on MSN
1d
'New chapter' for South Peoria beginning with government-backed grocery store
The grocery store, which is set to receive more than $2 million in state and county funding, is months away from opening in ...
10d
on MSN
Pennsylvania mom says she will frame $100 bill given to her by Trump at grocery store
A Pennsylvania mother intends on framing the $100 that former president Donald Trump gifted her when he stopped at a grocery ...
Yahoo
5d
New grocery store proposed for Centerville
Main St. in Centerville.
Grocery
Outlet claims itself to be the country’s “largest extreme value retailer.” Foreign ...
3d
NY gov. tells residents not to 'rush out to the grocery store' despite port strike
New York Governor Kathy Hochul reacting to the news of the nationwide longshoremen strike overnight with a statement just ...
Denton Record-Chronicle
3d
Sanger will finally get a grocery store as Tom Thumb is expected to open by 2026
The city of Sanger announced that Tom Thumb is expected to open at the corner of FM455 and Interstate 35 within the Sanger ...
NOLA.com
3d
The newest Rouses grocery store is opening soon on the MS Coast. Here are the details.
The newest Rouses store will open in a shuttered Winn-Dixie space that sat vacant for years. A new Chick-Fil-A is also coming ...
CNBC
1d
Best credit cards for grocery shopping of October 2024
CNBC Select dug into each card's perks and drawbacks to find the best
grocery
store
rewards cards based on your spending habits (see our methodology for more information on how we choose the best ...
17h
on MSN
Stateline grocery stores receive state grants as local organizations work to combat hunger
The Mayor's Hunger Campaign recognizes that one in five Rockford residents struggle to put nutritious food on the table.
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