EVELYN GUZMAN

The Federal Bureau of Investigation lists this individual on an official Wanted record (quotation from the source, not an independent finding): “Conspiracy to Distribute Controlled Substance; Aiding and Abetting Evelyn Guzman has connections in Mexico. Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Evelyn Guzman. An arrest warrant was issued on October 3, 2006, by the United States District Court, Northern District of Illinois, Eastern Division, after Guzman was charged federally with conspiring to distribute a controlled substance and aiding and abetting. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman.”.

At a glance

What happened
Not established in the available sources.
When
Source publication date: 2010-08-28 (not the event date).
Where
Not established in the available sources.
Why / motive
Not established in the available sources.
Outcome
Not established in the available sources.

Who is involved

  • EVELYN GUZMAN — subject

Sources

  1. EVELYN GUZMANFederal Bureau of Investigation · 2010-08-28“Conspiracy to Distribute Controlled Substance; Aiding and Abetting Evelyn Guzman has connections in Mexico. Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investig”

Sources last checked: · Dossier last changed: · Editorially reviewed: Not yet reviewed.