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BRYAN SCHRODER

United States Attorney

STEPHAN A. COLLINS
Assistant U.S. Attorney
Federal Building & U.S. Courthouse
222 West Seventh Avenue, #9, Room 253
Anchorage, Alaska 99513-7567
Phone: (907) 271-5071
Fax: (907) 271-1500
Email: Stephan.Collins@usdoj.gov

Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ALASKA

UNITED STATES OF AMERICA, ) No. 3:19-cr-00067-RRB-DMS


)
Plaintiff, ) COUNT 1:
) MONEY LAUNDERING
vs. ) CONSPIRACY
) Vio. of 18 U.S.C. § 1956(h)
CHERYL PHAYMANY, AND )
JORDAN GULIGADO )
MASANGCAY, )
)
Defendants. )
)
)

INDICTMENT

The Grand Jury charges that:

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Case 3:19-cr-00067-RRB-DMS Document 2 Filed 06/20/19 Page 1 of 3


COUNT 1

Beginning at some exact time unknown to the grand jury but at least in or about May,

2016 and continuing to on or about September 6, 2016, within the District of Alaska and the

Eastern District of California, the defendants, CHERYL PHAYMANY and JORDAN

GULIGADO MASANGCAY, did knowingly and intentionally combine, conspire,

confederate and agree with each other and others known and unknown to the grand jury, to

commit an offense against the United States in violation of Title 18 U.S.C.

§ 1956, to wit: to knowingly conduct financial transactions affecting interstate and foreign

commerce: the transfer of money between Alaska and California, which transactions

involved the proceeds of a specified unlawful activity, that is, the unlawful distribution of a

controlled substance, which is a violation of 21 U.S.C. § 841(a)(1), with the intent to promote

the carrying on of the unlawful distribution of controlled substances. While conducting such

financial transactions, the defendants knew that the property involved in the financial

transactions represented the proceeds of some form of unlawful activity, in violation of Title

18 U.S.C. § 1956(a)(1)(A) and knew the transactions were designed in whole or in part to

conceal and disguise the nature, location, source, ownership, and control of the proceeds of

a specified unlawful activity, in violation of Title 18 U.S.C. § 1956(a)(1)(B)(i).

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Case 3:19-cr-00067-RRB-DMS Document 2 Filed 06/20/19 Page 2 of 3
All of which is in violation of Title 18, United States Code, Section 1956(h).

A TRUE BILL.

s/Grand Jury Foreperson


GRAND JURY FOREPERSON

s/ Stephan A. Collins
STEPHAN A. COLLINS
Assistant U.S. Attorney
United States of America

s/ Bryan Schroder
BRYAN SCHRODER
United States of America
United States Attorney

DATE: 06/19/2019

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Case 3:19-cr-00067-RRB-DMS Document 2 Filed 06/20/19 Page 3 of 3