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Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

Money LaunderingFather and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit money laundering. This investigation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion.

Story from www.justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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