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Ponietz

(2,961 posts)
1. "Offense" is inaccurate
Wed Dec 2, 2020, 08:52 PM
Dec 2020

From DOJ:

Conspiracy to possess with intent to distribute cocaine;
attempted possession of 12 kilos of cocaine with intent to distribute;
attempted possession of 9 kilos of cocaine;
attempted possession of 75 kilos of cocaine;
attempted possession of 10 kilos of cocaine;
conspiracy to commit money laundering;
money laundering ($1.5 million);
structuring monetary transactions

https://www.justice.gov/pardon/pardons-granted-president-donald-trump

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