United States of America v. Frank Lozano Graves

Seattle, Washington criminal defense lawyer represented the Defendant charged with deal drugs and launder proceeds

Renton, Washington man who worked with his son to deal drugs and launder proceeds sentenced to 5 years in prison

A 57-year-old Renton, Washington man was sentenced today in U.S. District Court in Seattle to five years in prison for drug trafficking and money laundering crimes related to his role in a drug distribution ring, announced U.S. Attorney Tessa M. Gorman. Frank Lozano Graves was arrested in July 2023 following an investigation of a drug trafficking organization involving Graves, his son and daughter, and other coconspirators. At the sentencing hearing U.S. District Judge Tana Lin said, "You knew the havoc that drugs wreak and yet you endangered your family.... You modeled for your children that drug dealing was okay, and you got them involved in it.”



"IRS-Criminal Investigations is a key partner in our efforts to take the profit out of drug distribution,” said U.S. Attorney Gorman. "The IRS-CI agents truly 'follow the money,' providing the evidence we need to seize bank accounts and assets such as homes or vehicles that have been purchased with drug money. In this way they do their part to remove the financial incentive of drug trafficking.”



"Mr. Graves enabled addiction in his own community for money,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation's Seattle Field Office. "We follow the money to stop criminal organizations from profiting at the expense of human lives.”



According to records filed in the case, as early as July 2022, communications between Graves and his son, who was incarcerated, made it clear that Graves was dealing opioids. The investigation revealed that the drugs were coming from a source in Las Vegas. After Graves' son was released from prison, the two men were heard on wiretapped phone calls discussing their drug conspiracy. Graves was even posting on social media about his drug trafficking. Graves was arrested in July 2023.



Following the arrest, agents with IRS-CI began analyzing Graves' bank accounts and financial records. They could trace drug proceeds going into his accounts totaling about $800,000 over three years. Graves and his son set up a phony construction company to launder the funds. In his plea agreement Graves admits that the funds flowing into the accounts were from his drug trafficking activity.



As part of his sentence Graves is forfeiting to the government a vehicle, jewelry and more than $15,000 in cash seized from his home.



Graves' son, Frank Marquis Graves, pleaded guilty today to conspiracy to distribute controlled substances and assault (for an attack on another inmate at the Federal Detention Center at SeaTac). Frank Marquis Graves is scheduled for sentencing on April 16, 2025.



This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.



The case was investigated by the Federal Bureau of Investigation (FBI), Seattle Police Department, and Internal Revenue Service Criminal Investigation (IRS-CI).



The case is being prosecuted by Assistant United States Attorneys Stephen Hobbs and Michelle Jensen.