Tijuana Man Sentenced in San Diego Federal Court for International Money Laundering Scheme ...Middle East

Gavel photo courtesy of www.weisspaarz.com via Flickr A Tijuana man whom prosecutors say ran a business that laundered millions in drug proceeds was sentenced in San Diego federal court Friday to three years and four months in prison. Jesus Vazquez Padilla, 47, led  “an illegal unlicensed money transmission business” that the U.S. Attorney’s Office says deposited over $42 million in illicit funds into U.S. banks. Prosecutors say around 95% of that money was then transferred to third-party bank accounts in Mexico, while the remaining 5% represented fees for Vazquez Padilla’s business. The operation involved using 22 shell corporations and 85 corporate bank accounts in order to l

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