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FROM THE - CHRONICLES of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA~
~Contributed & Written by Kenneth Rijock ~
Published on March 30 2016
The maximum sentence for Money Laundering, under Federal law, is twenty years, but most District Judges don't hand out such a sentence, which is, I believe, a mistake, for without laundrymen, narcotics traffickers would be unable to operate effectively. There's a judge in Texas, through, who is not afraid to drop the hammer on money launderers. He recently sentenced a Veracruz businessman, Francisco Colorado Cessa, to 17 years for money laundering, and 3 years for attempting to bribe a Federal Judge.
Colorado moved money for the Zetas, the ruthless drug trafficking organization created by former members of Mexico's commando unit who had deserted, snd become career criminals. He spent over $25m in the United States, buying & selling horses, and in the process laundering narco-profits. As for the long sentence, let the punishment fit the crime.
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WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.
