Calif. U.S. Attorney: Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months
May 21, 2024
May 21, 2024
SAN DIEGO, California, May 21 -- The office of the U.S. Attorney for the Southern District of California issued the following news release on May 20, 2024:
Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his role in an extortion plot.
Ramire . . .
Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his role in an extortion plot.
Ramire . . .