SAN DIEGO (AP) A Southern California man who bought airplanes to drug sellers in a cash-laundering scheme has been sentenced to 5 years in federal jail.
The San Diego Union-Tribune studies that Vicente Contreras Amezquita was sentenced Wednesday by a decide in San Diego. He’d pleaded responsible to conspiracy.
Authorities say the Chula Vista airplane dealer helped drug cartels launder $three.6 million over 5 years by promoting them 35 small planes for exportation to Mexico.
In a plea deal, he acknowledged hiding the origins of the cash, arranging to deposit the money in dozens of financial institution accounts in a number of states earlier than it lastly was used to purchase the planes.
A co-defendant who pleaded responsible awaits sentencing however Contreras’s spouse and different alleged accomplices stay fugitives.