Calif. U.S. Attorney: Professional Money Launderer Sentenced to 40 Months in Prison for Transmitting $42 Million
February 17, 2024
February 17, 2024
SAN DIEGO, California, Feb. 17 -- The office of the U.S. Attorney for the Southern District of California issued the following news release on Feb. 16, 2024:
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.
According to court records, between January 4, 2016 and May 24, 2019, Vazquez Padilla le . . .
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.
According to court records, between January 4, 2016 and May 24, 2019, Vazquez Padilla le . . .