Kayleigh Moffet

Kayleigh Moffet

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Kayleigh Moffet is the daughter of Debra Mercer-Erwin and was involved in a multimillion-dollar scheme that facilitated cocaine distribution in the United States through illegal aircraft transactions, leading her to plead guilty to charges of money laundering and conspiracy.

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Recent Mentions

Argentina Argentina: Kayleigh Moffet pleaded guilty to conspiracy related to money laundering. 5

Federico Andres Machado Jose Luis Espert Marcelo Martinez De Giorgi Debra Mercer Erwin Axel Wugdelija
Clarín: La empresa que pagó U$S 200 mil dólares a Espert está en el centro de la trama por lavado de dinero de EE.UU. contra Fred Machado