内布拉斯加联邦大陪审团公布10月起诉:9份起诉书指控10人 涉毒品、电汇诈骗与洗钱

美国司法部(DOJ)内布拉斯加区检察官办公室宣布,该区联邦大陪审团已退回9份已解封的起诉书,共指控10名被告。联邦检察官 Lesley A. Woods 公布了这批10月起诉名单。检察官办公室强调,起诉书只是载有指控的起诉文件,其中每名被告在法庭上被证明有罪之前,均推定无罪。
Lincoln 居民 Joshua Hubbell(41岁)被控于2026年6月11日前后,身为有重罪前科者持有弹药;如罪名成立,最高可判15年监禁、25万美元罚金、3年监管释放,并须缴纳100美元特别评估费。Lincoln 居民 Tony R. Ybarra(32岁)面对两项指控:第一项指控其于2026年4月16日持有50克或以上冰毒并意图分销,最高可判无期徒刑;第二项指控其在毒品交易犯罪期间携带枪支,刑期须与第一项连续执行。
德克萨斯州 Katy 居民 Adeniyi David Abiola(58岁)与 Oluwatoyin Blessing Akinmeji(43岁)在同一份三项起诉书中被控:自2021年3月8日前后起至2021年11月29日前后止共谋实施电汇诈骗,并于2021年11月3日与11月10日分别实施电汇诈骗;每项罪名最高可判20年监禁。
Omaha 居民 Levinson Brito Gonzalez(35岁)被控两项罪名:其一为自2024年1月前后起至2026年6月30日止共谋洗钱,最高可判20年监禁及50万美元罚金;其二为共谋经营无牌货币传输业务,最高可判5年监禁。Omaha 居民 Richard Wesley Dulan(63岁)被控于2026年7月25日持有500克或以上冰毒并意图分销,如罪名成立,将面临最低10年、最高无期徒刑。
另有4人被控在被驱逐出境后非法身处美国:Juan Esteban-Juan(37岁)此前被驱逐后在未获总检察长同意再入境的情况下被发现身在美国,最高可判2年监禁;Ruben Gutierrez Zarazua(48岁)、Diego Camilo Ramirez-Ignacio(21岁)与 Santiago Fonseca Garcia(48岁)三人则是在有重罪前科并被驱逐后非法再入境,最高可判10年监禁。
Federal Grand Jury in Nebraska Returns Nine Indictments Charging 10 Defendants
The U.S. Attorney's Office for the District of Nebraska announced that a federal grand jury has returned nine unsealed indictments charging 10 defendants. U.S. Attorney Lesley A. Woods announced the October indictments. The office noted that indictments are charging documents containing accusations, and every defendant is presumed innocent unless and until proven guilty.
Joshua Hubbell, 41, of Lincoln, Nebraska, is charged with being a felon in possession of ammunition on or about June 11, 2026, facing up to 15 years in prison, a $250,000 fine, three years of supervised release and a $100 special assessment if convicted. Tony R. Ybarra, 32, of Lincoln, is charged in a two-count indictment with possessing 50 grams or more of methamphetamine with intent to distribute on or about April 16, 2026, and with carrying a firearm during and in relation to a drug trafficking crime, the second count carrying a consecutive sentence of at least five years.
Adeniyi David Abiola, 58, and Oluwatoyin Blessing Akinmeji, 43, both of Katy, Texas, are charged in a three-count indictment with conspiring to commit wire fraud from about March 8, 2021 to about November 29, 2021, and with two counts of wire fraud, each carrying up to 20 years in prison.
Levinson Brito Gonzalez, 35, of Omaha, is charged with conspiracy to commit money laundering from around January 2024 through June 30, 2026, facing up to 20 years in prison and a $500,000 fine, and with conspiracy to operate an unlicensed money transmitting business. Richard Wesley Dulan, 63, of Omaha, is charged with possessing 500 grams or more of methamphetamine with intent to distribute on July 25, 2026, facing at least 10 years and up to life in prison if convicted.
Four others were charged with illegally reentering the United States after removal: Juan Esteban-Juan, 37, faces up to two years in prison, while Ruben Gutierrez Zarazua, 48, Diego Camilo Ramirez-Ignacio, 21, and Santiago Fonseca Garcia, 48, who were removed after felony convictions, each face up to 10 years.
来源:GSM·美国(原文链接)
图片来源:图:位于 Omaha 的 Roman L. Hruska 联邦法院大楼。照片:JonClee86,CC BY-SA 3.0,维基共享资源。

