USAO - Georgia, Northern News Update

Offices of the United States Attorneys

You are subscribed to USAO - Georgia, Northern news updates. This information has recently been updated, and is now available. Leader of Multi-Million Dollar International Money Laundering and Drug Trafficking Ring Convicted 06/16/2025 08:00 AM EDT Monica Dominguez Torres, 36, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering.  Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of drug proceeds to Mexico.

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