Edwin Daniel Reyes Garcia of Táchira, Venezuela, appeared before Magistrate Michael Laudat. According to the charge, on Sunday July 4, 2021, at Marigot, Garcia did engage in money laundering by having in his possession, one hundred and sixty-two thousand euros (162,000.00 €) equivalent to four hundred and eighty-six thousand dollars (EC $486,0000.00), knowing or believing the same to be proceeds of crime.

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