Tijuana currency exchange house owner sentenced to 137 months for laundering $13 million of narcotics proceeds for Sinaloa Cartel

Cesar Hernandez-Martinez, a 29-year-old Tijuana man, was sentenced in federal court Tuesday to 137 months in custody for laundering $13 million of narcotics proceeds for the Sinaloa Cartel. Hernandez owned and operated currency exchange houses in Tijuana that received proceeds from the sale of multi-kilogram quantities of cocaine, methamphetamine and heroin smuggled into the United States by the…

Related posts

New Jersey Democrat Wants to Seize President Trump’s Bedminster Golf Course Over Federal Shutdown

ISIS Agent from Minnesota Pleads Guilty to Helping Terrorist Organization

NJ Israel Commission demands release of hostages as Gaza war reaches 700 days