Cartel Leader's Ex-Wife Pleads Guilty In $500K Florida Prep School Sanctions Scheme - Tampa Free Press
- Wendy Dalaithy Amaral Arevalo, partner of Los Cuinis cartel leader Gerardo Gonzalez Valencia, pleaded guilty to violating U.S. counternarcotics sanctions by funneling over $500,000 to a Florida prep school for her child’s tuition despite being prohibited from U.S. financial transactions.
- Amaral Arevalo was sanctioned in 2015 by the U.S. Treasury’s Office of Foreign Assets Control, which prohibited her from transactions within the U.S. financial system.
- IMG Academy agreed to a $1.72 million settlement with the Treasury’s Office of Foreign Assets Control for accepting yearly tuition payments from sanctioned individuals connected to the Mexican cartel.
- Amaral Arevalo faces up to 10 years in prison and a $10 million fine, with sentencing scheduled for December 2, according to the Justice Department.
14 Articles
14 Articles
A prestigious U.S. educational institution accepted a millionaire payment to cover the tuition of one of the nephews of "El Mencho".
Wendy Dalaithy Amaral Arévalo admitted to using more than $500,000 from drug trafficking to pay for her son's education
The former wife and current partner of a boss of the Mexican criminal organization Los Cuinis, linked to the Jalisco Nueva Generación (CJNG) cartel, pleaded guilty to intentionally violating the sanctions against drug trafficking, the U.S. Department of Justice reported yesterday.
The U.S. Department of Justice accuses Amaral Arévalo of using more than half a million dollars to pay for tuition at an educational institution in Florida.
Reforma
elnorte.comFormer wife of one of Los Cuinis accepted in the U.S. to violate Kingpin Law by paying with profits il quotes from the narco from his son's lite academy.
Cartel Leader's Ex-Wife Pleads Guilty In $500K Florida Prep School Sanctions Scheme - Tampa Free Press
A Mexican national admitted in federal court today that she violated federal counternarcotics sanctions by funneling more than $500,000 to an elite Florida prep school to pay for her child’s tuition. Wendy Dalaithy Amaral Arevalo, 45, pleaded guilty to criminal violations of the Foreign Narcotics Kingpin Act. Amaral Arevalo is the ex-wife and current partner […] Cartel Leader’s Ex-Wife Pleads Guilty In $500K Florida Prep School Sanctions Scheme
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