Money Laundering Conspiracy and Conspiracy to Distribute Marijuana

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Date(s) of Birth Used April 21, 1981
Place of Birth Unknown
Hair Black
Eyes Brown
Height Approximately 5'5"
Weight Approximately 150 pounds
Sex Male
Race White (Hispanic)
NCIC W312823822


Beginning in approximately 2012, FBI Kansas City and the Jackson County Missouri Drug Task Force investigated a group of individuals allegedly responsible for distributing crack cocaine, powder cocaine, marijuana, and methamphetamine in the greater Kansas City metropolitan area. The organization was linked to a Mexican Transnational Criminal Organization. In January of 2015, approximately 14 of the subjects were indicted and most of them were arrested. However, Jeremias Lopez-Lira eluded capture and is believed to be in Santa Cruz, Mexico.


An arrest warrant was issued for Jeremias Lopez-Lira on January 27, 2015, by the United States District Court, Western District of Missouri, after Lopez-Lira was charged federally with money laundering conspiracy and conspiracy to distribute marijuana.

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