5237 days on xHamster
53303M profile views
54981K subscribers
68503 comments left

Backdating notarized documents Sex kolega

Of the three defendants who were con­victed of operating a Continuing Criminal Enterprise, two received life sentences and one remains to be sentenced. In October 1993, Miguel Medina-Reyes was sentenced to life in prison for drug trafficking and money laundering.Top Level Drug Dealer Gets Life Sentence The Miguel Medina-Reyes organization was involved in large-scale cocaine impor­tation and distribution and international money laundering which operated in El Paso, Texas; Los Angeles, California; Phoenix, Arizona; Houston, Texas; Juarez, Mexico and Chicago, Illinois. Hector Rene Rubio, Stepson of Medina-Reyes, was responsible for carrying out the instructions from Medina-Reyes related to the importation and distribution of cocaine and the laundering of U. His stepson, Rubio, was sentenced to over 21 years in prison for drug trafficking and money laundering.

IRS-CID seized .7 million on February 4, 1989, in Houston, Texas.At trial, the three remaining defendants were con­victed on all counts of narcotics trafficking and money laundering and received a maximum sentence of twenty years for money laundering.In addition, two cooper­ating defendants pled to money laundering charges in lieu of being indicted.He wined and dined the bank manager and purchased a vacation to Palm Springs, California, for the manager and the manager's wife.After the funds were deposited, Sassoon wire-transferred them to accounts in Colombia.

Refunds claimed exceeded $1.7 million and only about $250,000 of this amount was stopped by the service centers.

Please or register to post comments
If spammers comment on your content, only you can see and manage such comments Delete all

Backdating notarized documents introduction

Backdating notarized documents

Recent posts

08-Feb-2019 06:11
08-Feb-2019 15:37
08-Feb-2019 20:46
09-Feb-2019 03:51