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Michelle Roll Pleads Guilty To Bronx Money Laundering For Colombian Drug Organization

By Matthew Russell Lee, Patreon
BBC - Decrypt - LightRead - Honduras - Source

SDNY COURTHOUSE, Feb 10 – Michelle Roll was charged in July 2019 with being a courier in The Bronx for a Colombia based drug trafficking organization, arrested with $140,000 in $100 bills in three bags she had picked up on East Tremont Avenue in The Bronx.

   Roll was presented on July 17 in the Magistrates Court of the U.S. District Court for the Southern District of New York, and assigned a Federal Defender. She was released on $25,000 bond.

   Month after month in the second half of 2019, the SDNY US Attorney's Office got Orders to Continue in the Interest of Justice.  

On February 10, 2020, Roll appeared with another lawyer and pled guilty before SDNY Magistrate Judge Robert W. Lehrburger to money laundering conspiracy. Her agreed sentencing range, in a plea agreement, is from 37 to 46 months, with a fine range from $15,000 to $15,000. There is as of yet no sentencing date, just a control date of June 20. The case is US v Roll, 19-mj-6620 (Lehrburger). 


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