According to information presented in court, up until Mar. 7, 2011, Anderson and co-defendants possessed more than 15 kilograms of cocaine, which they distributed in the Smith County, Texas area. Anderson also assisted in collecting the illegal proceeds from the sale of cocaine, using bank accounts to deposit the illegal proceeds and transferring funds to pay for the purchase and distribution of cocaine. Anderson also admitted to working with others with the intent to conceal and disguise the nature and source of the illegal proceeds. Anderson was indicted by a federal grand jury on July 13, 2011, along with four co-defendants.
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