Money Laundering Arrests

Money Laundering Arrests

The Tri-County Drug Enforcement Task Force along with several other agencies have arrested three persons for money laundering.  Those arrested were Richard Mohorne (46), Megan Heying (22), and Mark Sayles (31). This comes after a two-year investigation into a drug organization centered in the City of Culiacán, State of Sinaloa, Mexico.  Individuals would participate in the movement of money from methamphetamine drug proceeds, through wire transfers from money transfer businesses located in Black Hawk County to Culiacán, Sinaloa, Mexico.  Several more arrests are expected in this case.

A Criminal Charge/Warrant is merely an accusation and a defendant is presumed innocent until and unless proven guilty. 

Captain Jason Feaker