| Michelle Roll Pleads Guilty
To Bronx Money Laundering For Colombian Drug
Organization
By Matthew
Russell Lee, Patreon
BBC
- Decrypt
- LightRead - Honduras
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Source
SDNY COURTHOUSE,
Feb 10 – Michelle Roll was
charged in July 2019 with
being a courier in The Bronx
for a Colombia based drug
trafficking organization,
arrested with $140,000 in $100
bills in three bags she had
picked up on East Tremont
Avenue in The Bronx.
Roll
was presented on July 17 in
the Magistrates Court of the
U.S. District Court for the
Southern District of New York,
and assigned a Federal
Defender. She was released on
$25,000 bond.
Month after month in the
second half of 2019, the SDNY
US Attorney's Office got
Orders to Continue in the
Interest of
Justice.
On February 10,
2020, Roll appeared with
another lawyer and pled guilty
before SDNY Magistrate Judge
Robert W. Lehrburger to money
laundering conspiracy. Her
agreed sentencing range, in a
plea agreement, is from 37 to
46 months, with a fine range
from $15,000 to $15,000. There
is as of yet no sentencing
date, just a control date of
June 20. The case is US v
Roll, 19-mj-6620
(Lehrburger).
***
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