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

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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.

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.

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.

Former head of Mexico’s Gulf Cartel sentenced in Southeast Texas to 30 years in federal prison for drug trafficking Defendant must also pay a $100 million fine as part of his sentence 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.

An 17-count indictment charges Guzman with running a massive drug trafficking. and money laundering, US Attorney Robert Capers of the Eastern District of New York said Friday. The charges carry a.

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U.S. authorities announced Tuesday they have arrested the head of the Gulf Cartel, one of Mexico’s most violent drug trafficking. Bales. A federal grand jury indicted Saenz-Tamez in September 2013.

Head of the Gulf Cartel Sentenced for Drug Trafficking, Money Laundering On June 30, 2015, in Beaumont, Texas, juan francisco saenz-tamez, of Camargo, Tamaulipas, Mexico, was sentenced to 360 months in prison and ordered to pay a money judgment of $100 million.

well as a review of federal and state public sector actions and analysis, and private. the world, which, along with the universal presence of drug trafficking. The most significant money laundering risks in the United States include.. In November 2015, a West Virginia man was sentenced to prison for a drug trafficking.

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 U.S. Justice Department has put the cartels' U.S. drug trade at. federal level for tracking the effects of the DTOs on domestic crime.. sentenced three men involved in laundering Los Zetas money in the United States – including a brother of the cartel's notorious leader – to lengthy prison sentences.

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