Skip to main content

US Condemns businessman linked to the Sinaloa cartel 19 years in prison

 

The federal judge Lewis Kaplan sentenced Vikram Datta businessman, to 19 years and seven months in prison for laundering $ 25 million for the Sinaloa drug cartel in Mexico.   US Condemns businessman linked to the Sinaloa cartel 19 years in prison    According to a report aired on CBS television, the 51 years old employer managed to become one of the most successful retailers of perfumes in the city of Laredo, Texas, because of his ties to the Sinaloa cartel. The judge said the sentence was intended to serve as a message to employers that operate on the border with Mexico to avoid doing business with organized crime. “If a blind eye to the source of cash from Mexico is very likely to be very dirty accepting money from drug trafficking and supporting the operations of the brutal drug cartels,” Kaplan emphasized at sentencing.

Labels:

Comments

Post a Comment

Popular posts from this blog

Rashawn and Deon Beneby Someone mowed down the brothers, some 15 yards apart, on a grassy strip

''They may have been into drugs but they didn't do anything to harm anybody,'' said their aunt, Cheryl Watkins. ``It was cold-blooded murder to lay them out like that.''Miami-Dade County's 80th and 81st homicides of 2008: Rashawn and Deon Beneby, brothers and suspects in a string of violent robberies, shot dead Thursday afternoon next to the Liberty City middle school they once attended. ''It's cold-blooded, outright killing out there -- and we're not even in the summer yet,'' said the Rev. Richard Dunn, a community activist who lives three blocks away. Witnesses said a group of men were gathered outside an apartment at the Annie Coleman Gardens housing project when the shooting started.Someone mowed down the brothers, some 15 yards apart, on a grassy strip next to the chain-link fence that separates the community from the baseball field at Charles R. Drew Middle School, 1801 NW 60th St. Rashawn was executed -- shot in the head an...
2 comments
Read more

Gypsy Joker Motorcycle Club compound,Ronald B. Campbell,Andrea G. Reeder,Dylan C. Grose,William C. Casteel.arrested

Four people were arrested on suspected drug charges, including the group's leader.Methamphetamine was found at the Gypsy Joker Motorcycle Club compound at West 19th Avenue and South Gum Street. Benton County Undersheriff Paul Hart said they needed so many officers as a "precautionary" step because the Gypsy Jokers are known to be connected to drugs and other criminal activities."It is an outlaw motorcycle gang with convicted felons who reside there," Hart said. "We gear up to meet that threat."Some stolen property and a couple of weapons also were seized, he said. The Violent Crimes Task Force, made up of federal agents and local police detectives, raided the club house and two homes at 5 a.m.The Benton County Regional SWAT team and the Yakima SWAT team were used to help search all the buildings."Because of the large site ... it makes it difficult to secure and make sure everybody is safe," Hart said. "The Violent Crimes Task Force ... ...
25 comments
Read more

Timothy “Fuzzy” Timms, a 45-year-old member of the Hells Angels Motorcycle club, stood up Monday for his First Amendment right to freedom of expressi

Timothy “Fuzzy” Timms, a 45-year-old member of the Hells Angels Motorcycle club, stood up Monday for his First Amendment right to freedom of expression. Timms, a resident of the San Diego community of South Park, refused to take off a black leather vest with the motorcycle club's “death's head” insignia when he reported for jury duty. He's a big burly man, 5 feet 8 inches, 250 pounds, with a full beard and auburn-colored, shoulder-length hair. At 7:45 a.m., Timms' stance got him booted from the San Diego Superior Court's Hall of Justice by sheriff's deputies, along with another Hells Angel who also refused to remove his insignia vest. Nine hours later, representatives of both the Superior Court and the sheriff's department apologized to Timms and club member Mick Rush for “misunderstanding” an order issued April 24 by Superior Court Judge Jeffrey Fraser. Rush also had been reporting for jury duty. “It all boils down to a misunderstanding of Judge Fraser...
Post a Comment
Read more