Erica Marie Fenton has been taken into custody by the Davidson County Sheriff’s Department, as the grand jury has indicted her on 217 felony counts of money laundering, which completely funded Cloud IX Hookah Bar.
From December 2015 through September 2017, Erica Marie Fenton would receive cash from Sylvester Mosley that he had received from the sale of drugs. This cash was deposited in numerous bank accounts of Erica Marie Fenton and used to finance and open Cloud IX Hookah Bar in Nashville.
These fund came from the movement of cocaine in Nashville.
From February 2016 through October 2016, Sylvester Lee Mosley would obtain kilogram quantites of cocaine. Jose Irene Castroleon would transport the cocaine and money at the direction of Ernesto Mancilla & Juan Carlow Vento (aka John C Riaz), who were in contact with Mosely in Nashville.
On August 15th, 2016, Sylvester Mosley, Jose Castroleon, Ernesto Mancilla, and Juan Riaz use illicit funds to pay over $400,000 in cash for cocaine, with the intent to promote criminal activity.
Here are the details of the indictments: