Leonardo Rojas Cruz Sentenced to Prison for Drug Trafficking — 3 Years
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Leonardo Rojas Cruz was sentenced to three years in prison for drug trafficking, involving cocaine and methamphetamine, in Seattle, WA. He was previously convicted and continued trafficking, impacting vulnerable populations.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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