A Mexican national has been sentenced to eight years and four months in prison as an important player in a conspiracy of drug money that used crypto.
According to a new press release from the US Department of Justice (DOJ), Jose helped “Meno” Martinez of Guadalajara, Mexico, drug traders money laundering in Mexico.
Martinez Witte $ 5.5 million in drug money, transferred the money to Mexico via Crypto and held a percentage for himself.
As a result of the transactions of Martinez, the US drug Enforcement Administration (DEA) seized $ 1.35 million in bulk American currency, in addition to “about 3 kilograms of fentanyl, 52.77 kilograms of cocaine, 7.078.63 kilograms of unchanged methampetamine in the form of an end of the exvestment of an end of the density of the exvestment of the exvecuity of the exvestment of from the form of an end of the exvestment of from the form of an end -of -from -gall of survival of from the form of the densamine of from the form of the densamine of from the form of from the shape of from the shape of from the shape of from the end. Lifting a lifting of a lifting of a lifting of a lifting of a lifting of a lifting of a lifting of a lifting of a lifting of a lifting of a lifting of a battery -boomy methamine. “
Earlier this week, the DOJ also announced that two men in Florida are confronted with the possibility of several decades in prison after they have reported a fraudulent arrangement to steal more than $ 100 million from a non -profit organization set up to manage funds with special needs and disabilities.
De DOJ claims that Leo Joseph Govoni, John Leo Witeck and an unnamed co-samenwewerer have put forward the Center for Special Needs Trust Administration Client Administration Client-legitimate funds and had hidden their embezzlement by complex financial transactions, who are reportedly sent fraudulent clients with Valse Saldi.
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Featured image: Shutterstock/Pavel Chagochkin/Sensvector