Date: Feb. 16, 2024 Contact: newsroom@ci.irs.gov SAN DIEGO — Jesus Vazquez Padilla of Tijuana was sentenced in federal court today to 40 months in custody for the unlicensed transmission of more than $42 million of illicit proceeds derived from the sale of drugs across the United States.
Home » Professional money launderer sentenced to 40 months in prison for transmitting $42 million
Professional money launderer sentenced to 40 months in prison for transmitting $42 million
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