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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.