Criminal Division
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Gabriel Cerda-Guillen, a manager of a Mexico-based drug trafficking organization, received a sentencing of 21 years and 10 months in prison. Additionally, he was ordered to forfeit $1,339,500 for his pivotal role in an international drug trafficking conspiracy. According to the Department of Justice, court documents reveal that Cerda-Guillen, aged 49 and hailing from Mexico,…
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A former Venezuelan National Guard officer was sentenced on Thursday, May 24, 2024, to one year and one day in prison for his involvement in a money laundering scheme connected to bribery of foreign officials and fraudulent activities targeting foreign financial institutions. Nepmar Jesus Escalona Enriquez, aged 47, hailing from Fort Lauderdale, Florida, and formerly…
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A former Federal Deposit Insurance Corporation (FDIC) attorney was sentenced today to 20 years in prison for conspiring to sexually exploit numerous children. According to court documents, from January 2018 to October 2021, Mark Black, 50, of Arlington, Virginia, was a member of two online groups dedicated to locating prepubescent girls online and convincing the…
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