Published On: November 11th, 2024Categories: California News

The DEA gave $200,000 to a money launderer called 'the Englishman.' H...

A man who oversaw a scheme to launder millions of dollars of narcotics money from the U.S. to drug organizations was sentenced to seven years in federal prison, according to the U.S. Department of Justice.

Daniel Shaun Zilke, who went by the nickname “the Englishman,” was also fined $50,000 and ordered to pay $150,000 in restitution to the Drug Enforcement Administration.

Zilke, 49, was…

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https://www.latimes.com/california/story/2024-11-11/man-aka-englishman-sentenced-federal-prison-money-laundering

https://www.latimes.com/california/story/2024-11-11/man-aka-englishman-sentenced-federal-prison-money-laundering
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