YOUR BUSINESS AUTHORITY
Springfield, MO
YOUR BUSINESS AUTHORITY
Springfield, MO
An Olathe, Kansas, business owner has pleaded guilty to her role in a money laundering conspiracy.
Ana Lilia Leal-Martinez, a 48-year-old Mexican citizen who lives in Overland Park, is among 44 defendants indicted in a case tied to a $4.7 million conspiracy to sell drugs in the Kansas City area.
Leal-Martinez, owner of money transfer service Imagen Leal, admitted that she accepted drug proceeds and sent the money by wire transfer to individuals in Michoacan, Mexico.
Read more from the Kansas City Business Journal.
Indoor playground Imaginasium was purchased; Dirty Dough’s first Springfield location opened; and Outrun Strategies got its start.