A 32-year-old man was sentenced in San Diego this week to more than 11 years in federal prison for conspiring to launder $20 million in drug money for a Mexican cartel. Joel Acedo-Ojeda of.
Cartel transportation head sentenced to federal prison ATLANTA – Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, a/k/a La Barbie, has been sentenced to federal prison on charges of cocaine trafficking and money laundering.
Local Leader Of Mexican Cartel Sentenced For Trafficking. Posted. drug trafficking and money laundering organization operating in Central Kentucky, which was tied to Mexican drug cartels.
Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, a/k/a La Barbie, has been sentenced to federal prison on charges of.
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Joaquin Archivaldo Guzman Loera, the boss of the Sinaloa Cartel, also. Tuesday by a federal jury in Brooklyn of being a principal leader of a. of his drug crimes and participating in a money laundering conspiracy.. When he is sentenced, Guzman faces a mandatory sentence of life imprisonment.
Thirteen members of an Atlanta drug trafficking cell were sentenced to federal prison for conspiracy to distribute methamphetamine, heroin and cocaine and money laundering, the Department of.
A former leader of the Tijuana Cartel, and one of the most powerful drug barons ever prosecuted in the United States, has pleaded guilty to racketeering and money laundering charges in a San Diego court.. Benjamin Arellano Felix accepted the charges against him as part of a plea bargain with federal prosecutors. According to the Associated Press, U.S. officials agreed to dismiss other charges.
BEAUMONT, Texas – Special Agent in Charge Joseph M. Arabit of the drug enforcement (dea) and U.S. Attorney John M. bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
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· Eduardo Arellano-Félix, one of four brothers who dominated drug trafficking along the California-Mexico border, was sentenced to 15 years in federal prison Aug. 19, 2013.