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Home World USA

The DEA gave $200,000 to a money launderer called ‘the Englishman.’ He stole it

11 November 2024
in USA
0
The DEA gave 0,000 to a money launderer called ‘the Englishman.’ He stole it
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Daniel Shaun Zilke, known as “the Englishman,” was sentenced to seven years in federal prison for overseeing a scheme to launder drug money for cartels, with a $50,000 fine and $150,000 restitution. Zilke admitted to aiding drug distribution, money laundering, and obstruction of justice by stealing DEA funds. He collaborated with Jeffrey Mark Thompson and Gustavo Adolfo Aldana-Martinez, who were also convicted in the case, with Thompson awaiting sentencing and Aldana-Martinez serving a four-year prison term.

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