Following his prison term, German Montano-Peralta, 33, of Nacozari, Sonora, Mexico, will also be on three years of supervised release. Montano-Peralta previously pleaded guilty to conspiracy to distribute fentanyl and methamphetamine.
Betty Nora Anderson, 65, of Phoenix, previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine, Possession with Intent to Distribute Fentanyl, Possession with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.
A federal indictment returned in U.S. District Court in Providence charges eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada.
