A Tijuana man whom prosecutors say ran a business that laundered millions in drug proceeds was sentenced in San Diego federal court Friday to three years and.
Jesus Vazquez Padilla, 47, led "an illegal unlicensed money transmission business" that the U.S. Attorney's Office says deposited over $42 million in illicit funds into U.S. banks.
A Tijuana man whom prosecutors say ran a business that laundered millions in drug proceeds was sentenced in San Diego federal court Friday to three years and.
A brother and sister were indicted Thursday for allegedly laundering more than $42 million in drug trafficking proceeds through at least 22 California-based shell corporations.