Detroit Gang Was Laundering Money at MotorCity Casino
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Detroit gang was laundering money at MotorCity Casino. 13 members of the gang were charged with drug trafficking and money laundering. They were involved in transportation and distribution of marijuana, fentanyl, oxycodone, methamphetamine, cocaine, and crack cocaine.
Detroit drug ring busted. Members of the syndicate would take pictures of luggage tags at the Phoenix airport and send them to the courier in charge of picking up the bag in Detroit. The bag was stuffed with 2.5 pounds of cocaine and $7,950 cash. Kapri Oldham refused to cooperate, but she had recently spoken to an Instagram user known as "WhoppDog". Kyle Kennard, 37, was a dangerous and well-armed felon. He was wearing an ankle monitor and was on house arrest.
Kennard is accused of money laundering at MotorCity Casino. He will be tried in March. Leo Todd, 33, is the mastermind of the group. Cesar Garcia, 27, was supplying the drugs and sending them across state lines. They are both looking at at least ten years in prison if convicted.
