Miami, FL–(ENEWSPF)– Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Jeffrey H. Sloman, United States Attorney for the Southern District of Florida, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement (ICE), Office of Investigations, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced a two (2) count Indictment charging defendants Jaime Rodriguez-Mondragon, Humberto Rodriguez-Mondragon, Maria Alexandra Rodriguez-Mondragon, Amparo Rodriguez-Orejuela, a/k/a “Amparo Rodriguez de Gil,” Angela Maria Gil-Rodriguez, and Ana Maria Gil-Rodriguez, with conspiring to impede the lawful functions of the U.S. Department of Treasury and the Department of Justice regarding their investigation into assets owned or controlled by defendants Miguel and Gilberto Rodriguez-Orejuela, in violation of Title 18, United States Code, Section 371. The defendants are also charged with making false statements to U.S. authorities regarding these assets, in violation of Title 18, United States Code, Section 1001.
