A leader in a Mexican drug cartel was sentenced Thursday to 18 years in prison for his role in a massive drug money-laundering scheme with the Juarez cartel.
A package of cocaine is opened prior to its destruction in this March 1 photo. A Juarez drug cartel leader has been sentenced for a scheme involving more than a ton of cocaine.
and charged with operating a continuing criminal enterprise, money laundering and conspiracy. He was extradited to the U.S. in 2018.— into drug-money laundering by Mexican banks that was launched in 1995. Undercover officers from what was then the U.S. Customs Service set up shop in an L.A. warehouse and posed as freelance money launderers seeking assignments from Mexican drug dealers and bankers. The sting was once billed as the largest drug-money-laundering investigation in U.S. history.
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