Juan Pablo Morales Ayala/Venezuela/Money Laundering

Juan Pablo Morales Ayala, a criminal illegal alien from Venezuela arrested in Minneapolis on Jan. 7, has a conviction for money laundering tied to the movement of illicit funds through financial channels. Money laundering charges of this type generally involve conducting financial transactions with proceeds derived from specified unlawful activity and are prosecuted under statutes that prohibit concealing the nature, source, or ownership of criminal proceeds. In similar federal cases, indictments detail patterns of structured deposits, wire transfers, and use of intermediaries designed to disguise drug‑ or fraud‑related money.​

“In the face of violent attacks, ICE law enforcement arrested pedophiles, rapists, and drug traffickers in Minneapolis yesterday,” Assistant Secretary Tricia McLaughlin said in a news release. “Every single day our law enforcement officers put their lives on the line to arrest the worst of the worst criminal illegal aliens from American communities. We will not let rioters slow us down from making Minnesota safe again—something Governor Walz and Mayor Frey REFUSED to do.”