Sierra Vista couple plead guilty to money laundering for over 10 - New York News

Sierra Vista couple plead guilty to money laundering for over 10 years

Updated:
Some of the vehicles seized; courtesy Arizona Attorney General's Office Some of the vehicles seized; courtesy Arizona Attorney General's Office
SIERRA VISTA, Ariz. -

A Sierra vista couple pleaded guilty to money laundering and transporting marijuana for almost 12 years, Attorney General Tom Horne announced Friday.

Husband and wife duo Juan Manuel Alvarado-Fajardo and Neriah Kidebar Morin-Alvarado admitted to conducting drug transactions and then laundering the proceeds into properties in Sierra Vista and multiple vehicles.

When authorities conducted a search warrant in October 2012, they say they found $98,600 in cash hidden in a safety deposit box at a local bank and $35,000 in their savings account.

The plea agreement requires the Alvarado's to forfeit eight of the vehicles, 10 of the properties, and all of the cash that was seized by investigators.

According to the Attorney General's office, the couple conducted illegal activities between January 2000 and October 2012.

The Alvarado's will be sentenced on September 12. They face a minimum term of probation or a maximum of 8.75 years in prison.

Eight branches of law enforcement on state and federal levels worked together to break the case.

Didn't find what
you were looking for?

  • Local NewsLocal NewsMore>>

  • SummerStage: you still have time to catch a show

    SummerStage: you still have time to catch a show

    Monday, July 28 2014 10:22 PM EDT2014-07-29 02:22:53 GMT
    You've got a few more weeks to enjoy SummerStage, New York's annual performing arts showcase that's 28 years running. But it's not just music: there is dance, comedy, theater, you name it. There are several shows weekly at 14 different parks throughout the five boroughs. A recent show at Rumsey Playfield in Central Park paid tribute to Pete Seeger. Most of the shows are free and are funded by tickets purchased for the some of the bigger acts.
    You've got a few more weeks to enjoy SummerStage, New York's annual performing arts showcase that's 28 years running. But it's not just music: there is dance, comedy, theater, you name it. There are several shows weekly at 14 different parks throughout the five boroughs. A recent show at Rumsey Playfield in Central Park paid tribute to Pete Seeger. Most of the shows are free and are funded by tickets purchased for the some of the bigger acts.
  • NY teacher tenure system faces new legal challenge

    NY teacher tenure system faces new legal challenge

    Monday, July 28 2014 10:14 PM EDT2014-07-29 02:14:16 GMT
    An educational advocacy group led by former CNN journalist Campbell Brown is challenging New York state's teacher tenure system, filing a lawsuit Monday that alleges that job protections unfairly shield bad teachers. Seven parents of public school children from New York City and Rochester are the plaintiffs in the lawsuit, filed in Supreme Court in Albany.
    An educational advocacy group led by former CNN journalist Campbell Brown is challenging New York state's teacher tenure system, filing a lawsuit Monday that alleges that job protections unfairly shield bad teachers. Seven parents of public school children from New York City and Rochester are the plaintiffs in the lawsuit, filed in Supreme Court in Albany.
  • 2 U.S. marshals, 1 NYPD detective wounded; fugitive killed in Manhattan

    2 U.S. marshals, 1 NYPD detective wounded; fugitive killed in Manhattan

    Monday, July 28 2014 10:10 PM EDT2014-07-29 02:10:52 GMT

    Two deputy U.S. marshals and an NYPD detective were seriously wounded in a shootout with a fugitive sexual assault suspect in the West Village in Manhattan, officials said. The shootout happened in smoke shop called Smoking Culture on West 4th Street near Jones Street.

    Two deputy U.S. marshals and an NYPD detective were seriously wounded in a shootout with a fugitive sexual assault suspect in the West Village in Manhattan, officials said. The shootout happened in smoke shop called Smoking Culture on West 4th Street near Jones Street.


Powered by WorldNow
Didn't find what you were looking for?
All content © Copyright 2000 - 2014 Fox Television Stations, Inc. and Worldnow. All Rights Reserved.
Privacy Policy | Terms of Service | Ad Choices