Cartel transportation head sentenced to federal prison for drug trafficking and money laundering – Just The Real News

Leaders of Honduran Drug Cartel Face Federal Drug and Money Laundering Charges in the Eastern District of Virginia. This case was investigated by the DEA, FBI Washington Field Office, Fairfax County Police Department, and the Virginia State Police as part of the Organized Crime Drug Enforcement task forces (ocdetf),

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Jurez man gets 4 years, 9 months in prison over money laundering, drug trafficking. A Jurez man was sentenced to more than four years in prison in connection with smuggling drugs into the U.S.

An Indiana judge sentenced the trio on May 28 to three years in prison for money laundering. as a victory in their war on trafficking. In July, they arrested Miguel Angel Trevino Morales, head of.

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WASHINGTON – A once-powerful Mexican drug cartel leader and associate of Joaquin "El Chapo" Guzman has been sentenced to life in a U.S. prison. Alfredo Beltran Leyva, 46, was sentenced.

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Juan Francisco Saenz-Tamez, the current head of the Mexican drug trafficking organization the Gulf Cartel, or Cartel del Golfo, was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.

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A jury has found drug kingpin Joaquín “El Chapo” Guzmán guilty of drug trafficking, weapons charges and money laundering, a verdict that means he will face life in prison. s Sinaloa Cartel..

Justice News. Guzman Loera was convicted by a federal jury on Feb.. of his drug crimes and participating in a money laundering conspiracy.. a principal leader of the Sinaloa Cartel, a Mexico-based international drug trafficking. “The life sentence imposed today is the only just result for someone who.

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Home News Brief Alleged Texis Cartel Member Convicted, Real estate mogul and loan shark Leonel Sandoval has been sentenced to four years in prison in an arms possession case that dates back to a raid on his. a loose knit organization dedicated to money laundering and drug trafficking.

A Tijuana man pleaded guilty in a San Diego federal court in connection with his role in an international drug-money-laundering system connected to the notorious Sinaloa cartel that smuggled $13.