Organized Crime and Racketeering, three counts of Money Laundering, two counts of Fraud and False Statement Makes and Subscribes a False Return Statement Document.
Luis Manzanet-Garlaza has ties to Milford, Delaware, Northern New Jersey, Florida, and Puerto Rico. (credit: Delaware State Police)
3
Maintaining a Drug Property, Conspiracy 2nd degree, Organized Crime and Racketeering
Committed in default of $350,000.00 Cash Bond (credit: Delaware State Police)
13
Organized Crime and Racketeering, three counts of Money Laundering, two counts of Fraud and False Statement Makes and Subscribes a False Return Statement Document.
Luis Manzanet-Garlaza has ties to Milford, Delaware, Northern New Jersey, Florida, and Puerto Rico. (credit: Delaware State Police)
