Friday, December 11, 2020

USAO - Virgin Islands News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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12/11/2020 12:00 AM EST

St. Thomas, USVI – Jose Carlos Diaz Melendez, resident of Puerto Rico, appeared before United States Magistrate Judge Ruth Miller in the District Court and entered a guilty plea to the charge of concealing $287,660.00 in U.S. currency while onboard a vessel outfitted for smuggling in violation of Title 46, United States Code, Section 70503(a)(3), U.S. Attorney Gretchen C.F. Shappert announced.
 

 

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