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.

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.

Moscos invaden los dos Laredos

El Chapo’s top female leader and the financial mastermind behind his infamous cartel faces life in prison after pleading guilty to drug trafficking and money laundering guadalupe fernndez Valencia is alleged to have been the highest-ranking woman in El Chapo’s infamous Sinaloa Cartel On Wedneday, she pleaded guilty to charges [.]

ATLANTA – 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. In a news release Thursday, U.S. Attorney Byung J. "BJay" Pak said U.S. District Judge Leigh Martin May sentenced Carlos [.]

As McCoy notes in USA Today, there are “more than 200 distinct federal criminal predicates” for money laundering. And that’s just under federal law. State anti-money laundering statutes complement federal statutes. Most nation-states have legal codes dealing with money laundering too, though penalties and enforcement vary greatly.

 · International money launderer Edgar Valencia Ortega was sentenced to eight years in prison for his role in Mexico’s notorious Sinaloa drug cartel.

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 · On September 26, 2006, both Gilberto and Miguel were sentenced to 30 years in prison after they pleaded guilty to bringing cocaine into the U.S., and money laundering. Gilberto Rodriguez’s arrest rang the death knell for the Cali Cartel and they never really recovered from this blow.

Federal prosecutors say 32-year-old Ciro Macias Martinez was sentenced after pleading guilty to conspiracy to distribute methamphetamine and conspiracy to commit money laundering. -.

Mexican cartel drug trafficker sentenced in Atlanta on WTOP | ATLANTA (AP) – The head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, also known.

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.

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