A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the collection of drug proceeds in the United States and the repatriation of those proceeds or their equivalent value to Mexico as part of a money laundering conspiracy. Read More
Home » Mexican National Sentenced to More Than Eight Years in Prison for
Mexican National Sentenced to More Than Eight Years in Prison for
Related Posts
Gambian Man, First Non-U.S. National Convicted of Torture, Sentenced
Michael Sang Correa, 46, was sentenced today to 810 months in prison by Senior Judge Christine M. Arguello for the District of Colorado after being… BronGambian Man, First Non-U.S. National Convicted of Torture, Sentenced
Florida Man Sentenced to Over Six Years for Witness Retaliation
A Florida man was sentenced today to six years and 10 months in prison for assaulting an individual in retaliation for testimony that the victim… BronFlorida Man Sentenced to Over Six Years for Witness Retaliation
California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
A California man pleaded guilty yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in loans… BronCalifornia Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme