Former Wife of “Los Cuinis” Leader Pleads Guilty in the U.S. for Violating Sanctions; She Paid School for Her Son with Narco Money
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Former wife of a leader of “Los Cuinis” pleads guilty in the U.S. for violating sanctions; she paid her son's school with narco money Both she and Gerardo González Valencia, leader of the group, were prohibited from doing transactions or operations in the U.S. financial system Editorial El Universal View profile Wendy Dalaithy Amaral Arévalo, ex-wife and current partner of a leader of the criminal organization “Los Cuinis”, pleaded guilty before…
Cartel leader's Ex-Wife Pleads Guilty To Paying Florida School Tuition Despite US Sanctions
The ex-wife and current partner of a leader of the Mexican drug trafficking organization Los Cuinis pleaded guilty Friday to willfully violating U.S. counternarcotics sanctions by arranging more than $500,000 in tuition payments to a Florida preparatory school and athletic academy, the Justice Department said. Wendy Dalaithy Amaral Arevalo, 45, of Mexico, admitted to criminal violations of the Foreign Narcotics Kingpin Act for transactions and d…
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