Epstein File EFTA00641478: Minor, Money Laundering and Forfeiture (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00641478: Minor, Money Laundering and Forfeiture (DS9)

Court FilingDate unavailableEFTA006414781 keyword hits

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This is a criminal charging document against defendant Debra Villegas for money laundering conspiracy under 18 U.S.C. § 1956(h). The document outlines Count 1 charging money laundering conspiracy, specifies maximum penalties of 10 years imprisonment and $250,000 fine or twice the amount of criminally derived property involved, and includes forfeiture allegations related to the money laundering offense.

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🔑 Evidence Keywords

minor money laundering forfeiture thirteen conspiracy to commit narcotics

📋 Key Excerpts10

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Excerpt 1

Please check appropriate category and type of offense listed below: (Check only one) (Check only one) I 0 to 5 days X Petty 11 6 to 10 days **Minor** III 11

Excerpt 2

COUNT 1 (**Money** **Laundering** Conspiracy, 18 U.S.C. $1956(h)) 1.

Excerpt 3

Upon conviction of the offense of **Money** **Laundering** Conspiracy set forth in Count 1 of the Information, the defendant, DEBRA VILLEGAS, shall forfeit to