It was a manner and means of the conspiracy that the defendant and his co-conspirators would arrange to send bulk shipments of narcotics proceeds to the Dominican Republic, using Collazo-Rivera’s privately owned yachts to transport the U.S. The objects of the money laundering conspiracy were: to conceal and disguise drug trafficking proceeds derived by co-conspirators, known and unknown to the Grand Jury to use drug trafficking proceeds to promote the drug trafficking activities of co-conspirators and to avoid any reporting requirements of drug trafficking proceeds. The indictment alleges that beginning in March 2005 until in or about July 2010, the defendants conspired to possess with intent to distribute controlled substances The object of the conspiracy was the wholesale distribution of controlled substances at multiple drug distribution points in the northern and central part of Puerto Rico, and further transshipment to the Continental United States all for significant financial gain and profit.ĭefendant Edgar Collazo-Rivera, a businessman from Bayamón, Puerto Rico, is facing two charges of conspiracy to commit money laundering and international money laundering. The Federal Bureau of Investigations and the Puerto Rico Police Department were in charge of the investigation. SAN JUAN, Puerto Rico – On September 18, 2013, a federal grand jury in the District of Puerto Rico returned a superseding indictment against 27 defendants charged with conspiracy to import cocaine into Puerto Rico from the Dominican Republic, conspiracy to possess with intent to distribute controlled substances and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. Muñiz ran again for Senator in the 2012 general elections, but lost to the candidates of the Popular Democratic Party (PPD).Defendants face a narcotics forfeiture allegation of 100 million dollars Senator Larry Seilhamer, the Alternate Speaker, had resigned to fill in Roberto Arango's position of Majority Speaker, leaving a vacant open. In August 2011, Muñiz expressed interest in the position of Alternate Speaker. He is also Vice-president of the Commissions of Education, Consumer Affairs, and Human Resources, among others.
He currently presides over the West Region Commission and the Joint Commission on Internships. During that first term, he presided the Ethics Commission of the Senate, as well as the Jury Commission.Īfter winning the 2008 PNP primary, Muñiz was reelected at the 2008 general elections. He was the candidate with most votes for the position in that district. In 2004, Muñiz was elected to the Senate of Puerto Rico for the District of Mayagüez at the 2004 general elections. In 1998, he was appointed as regional director of public services. Two years later, he served as regional director of the youth of his party in the West. In 1994, Muñiz was president of the PNP Youth in Moca. He also worked as a history teacher for the Puerto Rico Department of Education and as service coordinator for the Puerto Rico House of Representatives on his district. Muñiz has worked for the Department of Family of the Government of Puerto Rico. He then finished his master's degree in administration and supervision from Phoenix University. Muñiz then went on to study at Holyoke Community College in Holyoke, Massachusetts. In 1999, he started studying at the Interamerican University of Puerto Rico, where he received his bachelor's degree in secondary education with a major in history and social studies.
He studied elementary and high school in the city of Moca. Luis Daniel Muñiz was born July 7, 1974, on Moca, Puerto Rico. He has been a member of the Senate of Puerto Rico since 2004. Luis Daniel Muñiz Cortés (born Jin Moca, Puerto Rico) is a Puerto Rican politician and senator.
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