Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide…
ALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira Milian, age 42, of Miami, was sentenced today to 1 year of probation, for their respective roles in a…