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

However, it was believed that Crdenas still controlled the Gulf Cartel from prison, and was later extradicted to the United States, where he was sentenced to 25 years in a prison in Houston, Texas for money laundering, drug trafficking, homicide and death threats to U.S. federal agents.

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 · leader of a Mexican Mafia prison gang has been sentenced to life in prison without parole in San Diego federal court. Prosecutors say 31-year-old Salvador Perez was sentenced Friday in District Court, after pleading guilty two years ago to racketeering conspiracy charges.

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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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A court in Costa Rica has sentenced the head of nicaragua drug trafficking group the Tarzanes, a reflection of the criminal organization’s operational presence in this neighboring Central American country. On September 16, a criminal court in the province of Limon sentenced three members of the.

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 · They and federal authorities moved to tidy up matters that were left hanging. Larry King is in prison, but not for child abuse. Under a plea bargain arrangement finalized with federal prosecutors on June 17, 1991, King is serving a 15-year sentence for embezzlement, conspiracy and making false financial record entries.

The Vancouver Sun is reporting that the Trunkline money laundering investigation started after police in Alberta documented the movement . Gangsterism Out : HA Chad Wilson linked to Mexican cartel -.

South Texas drug trafficker sentenced to life in federal prison for drug trafficking and money laundering. Evidence was also presented at trial that revealed Rodriguez had two prior felony criminal convictions in Maverick County: in 2004 for possession with intent to distribute marijuana; and, in 2005 (while on bond for the 2004 offense) for conspiracy to possess with intent to distribute 100 kilograms or more of marijuana in Maverick County.

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Carlsbad Man Sentenced to Federal Prison for Role in Scheme to Launder Money for Drug Rings, Including the Sinaloa Cartel LOS ANGELES – A Carlsbad man has been sentenced to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel.