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Cartel transportation head sentenced to federal prison for drug trafficking and money laundering

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.

Arrestan en Puerto Rico a dominicano ya haba intentado entrar ilegalmente en EE.UU Oficiales de Aduanas y Proteccin Fronteriza de Estados Unidos (CBP) en San Juan arrestaron este mircoles a un ciudadano dominicano que iba a abordar un vuelo en el aeropuerto internacional luis muoz Marn, con destino a Nueva York, que en 2012 y 2014 ya haba intentado entrar ilegalmente en terri

Co-Conspirators also convicted and sentenced to federal prison LEXINGTON, Ky. – Ciro Macias Martinez, a citizen of Mexico illegally residing in Georgetown, Kentucky, was sentenced on Friday, in the U.S. District Court in Lexington by Judge Danny C. Reeves, to serve 31 years in federal prison for conspiracy to distribute methamphetamine and conspiracy to commit money laundering.

Federal prosecutors are demanding El Chapo pay back the US government $12.6 billion they say the notorious kingpin made from.

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A federal judge in Brooklyn, N.Y., has sentenced drug kingpin Joaquín “El Chapo” Guzmán to a term of life in prison plus 30.

trafficking organizations, took advantage of the Colombian Government's focus. jail. their organization continues to smuggle significant quantities of cocaine. Likewise, different Cali groups may cooperate in drug money laundering.. GOC for a final sentence.. are used by the Cali Cartel to transport cocaine to Mexico. 6.

A Florida dealerships’s vice president was sentenced to six years in federal prison for money laundering, drug trafficking for the Gulf Cartel.

ATLANTA (AP) – The head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, also known as La Barbie, has been sentenced to federal prison for trafficking cocaine and money laundering.

(THE CONVERSATION) The infamous Mexican drug. sentenced to life plus an additional 30 years for drug trafficking, conspiracy, money laundering and weapons charges, among other crimes committed over.

BEAUMONT, Texas – The former head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, was sentenced Tuesday to 30 years in federal prison for drug. and conspiracy to.

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ATLANTA (AP) – The head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, also known as La Barbie, has been sentenced to federal prison for trafficking.

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