North Miami Couple Face Money Laundering Charges Related to ‘Sophisticated’ Human Smuggling Ring
A North Miami couple is accused of laundering millions of dollars for a “sophisticated” international human smuggling organization based in Brazil through several local businesses.
Name: Eduardo Pereira / Marcia Tiago
Country: US
State: FL
Arrested: 2
Rescued: Unknown
Date of Announcement: January 24, 2018
Arrest End Date: January 2018
Comments: Operation Florida Phoenix Human Smuggling