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

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Mexican cartel drug trafficker sentenced in Atlanta 17-05-2019 12:22 AM 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.

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.

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

Alleged Bonanno crime family associate and Grasmere resident John Venizelos was sentenced Tuesday to 11 years in prison for his role in a billion-dollar international drug-trafficking ring, said.

Cazares was not your typical drug mule caught crossing the border, nor was he a low-level distributor. Cazares, 53, was a kingpin, the head of a large Mexican drug-trafficking organization aligned.

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. In a news release Thursday, U.S. Attorney Byung J. "BJay" Pak.

Guzman, the 62-year-old former co-leader of Mexico’s mighty Sinaloa drug cartel, was convicted in February in US federal court on a variety of charges, including trafficking. money laundering and.

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On September 23, 2016, in Chicago, Illinois, Edgar Manuel Valencia-Ortega, of Mexico, a high-ranking member of the Sinaloa Cartel was sentenced to 96 months in prison for his role in importing cocaine from Mexico and laundering millions of dollars in drug proceeds through textile, gold and other transactions.

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 · A man who aided a drug transportation cell that primarily transported marijuana shipments for the Zetas cartel has been sentenced to two and a half years in prison, federal.

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.