The arrests by the u. s. Marshals, federal agents and local. “tiff bmf” nelson, 42, was indicted on one count of conspiracy to commit money laundering and four counts of money laundering. She is accused of. federal prosecutors allege they are members or associates of the black mafia family, a drug trafficking and money laundering organization that distributes illegal. carl von garrett, 53, facing charges for money laundering, allegedly laundering nearly $1,000,000 of drug proceeds in 2021. “tiff bmf” nelson, 42, indicted for money. federal agents found another member of the black mafia family, the last member who is not now in prison, u. s. Marshals’ southeast regional fugitive task.
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