Emma Coronel Aispuro, the wife of Mexico’s most notorious drug kingpin, Joaquin “El Chapo” Guzmán,pleaded guiltyThursday to helping him run the powerful Sinaloa cartel.
Coronel was captured and arrested by U.S. officials as she arrived at Dulles International Airport in Virginia in February.
The former beauty queen appeared before a federal judge in Washington, D.C., on Thursday morning and pleaded guilty to participating in a conspiracy to distribute cocaine, methamphetamine, heroin and marijuana for importation into the U.S., according to the Justice Department.
She also pleaded guilty to one count of conspiring to launder narcotics profits and another count of engaging in illegal financial dealings related to her husband’s property.
A notorious Sicilian Mafia killer dubbed the “people slayer” — who admitted to a role in more than 100 killings, including a boy who was dissolved in acid — was freed from Italian prison Monday after serving just 25 years.
Giovanni Brusca, 64, who turned from La Cosa Nostra hitman to government informant was cut loose from Rome’s Rebibbia prison, sparking outrage from elected officials and the families of his victims, the BBC reported.
The notorious killer had a hand in several of the Italian mafia’s most infamous slayings, including the 1992 rubout of anti-mafia Judge Giovanni Falcone, who was blown up along with his wife and three bodyguards as they were driving near Palermo.
They’ve used complex schemes to disguise millions in drug proceeds, making them seem to be legitimate transactions, according to law enforcement sources and court files.
A Chinese money-launderer was about to pick up Mexican drug-cartel cash in Chicago, federal authorities say, when his plans suddenly changed.
They say the suspected launderer got a call from a man he thought was a Mexican money courier who told him they needed to change their meeting place because he’d spotted a cop.
“You Asian, I’m Mexican — not a good look,” the courier said in the 2017 phone call, court records show.
SECRETS of Italy’s richest mafia are about to be revealed as hundreds of suspected gangsters are to face justice in the biggest mob trial in more than 30 years.
Alleged members of the ‘NDrangheta – including corrupt politicians – will be locked in cages during hearings, due to take place at a huge call centre in Calabria that has been converted into a courtroom.
It will now seat almost 1,000 lawyers, judges, prosecutors and spectators taking part in the trial which will expose the inner workings of Italy’s most secretive mafia – due to start on Wednesday.
Investigators will reveal 24,000 wiretaps and bugged conversations to back up charges of murder, extortion and drug dealing.
A Miami federal judge has denied an early release from prison for one of the kingpins of the Cali drug cartel, ruling that his health and the threat of the COVID-19 coronavirus are not sufficient grounds to end his incarceration. The decision from U.S. District Judge Federico Moreno means that Gilberto Rodriguez Orejuela, an 81-year-old former leader of the Cali cartel, will continue to serve his 30-year sentence at a federal penitentiary in North Carolina.
Rodriguez Orejuela and his brother Miguel, former leaders of the infamous Cali drug cartel, pleaded guilty in 2006 to trafficking more than 200 tons of cocaine from Colombia to the United States during the 1980s and ‘90s. The brothers reached a plea deal with federal prosecutors in Miami that allowed dozens of family members to avoid prosecution for money laundering and obstruction of justice charges as part of the agreement.
Rodriquez Orejuela’s attorney had filed a petition with the court requesting early release for his client on compassionate grounds. Attorney David O. Markus argued that Rodriquez Orejuela’s medical history, which includes colon cancer, prostate cancer, two heart attacks, high blood pressure, skin cancer, gout, chronic anxiety and depression, qualified him for compassionate release. Markus also cited media accounts of the threat that the COVID-19 poses to prison inmates as cause to let him out of prison.
“Because there were already sufficient reasons to release him, this crisis gives the court further reasons to grant his motion,” he said.