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Man sentenced for role in laundering millions for Sinaloa Cartel through SD-based shell companies

Summary by KESQ
SAN DIEGO, Calif. (KESQ) - A Mexico City man who held a leading role in an organization that laundered at least $52.7 million for the Sinaloa Cartel through San Diego-based shell companies was sentenced today to 41 months in prison. Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through

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Man sentenced for role in laundering millions for Sinaloa Cartel through SD-based shell companies

SAN DIEGO, Calif. (KESQ) - A Mexico City man who held a leading role in an organization that laundered at least $52.7 million for the Sinaloa Cartel through San Diego-based shell companies was sentenced today to 41 months in prison. Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through

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KESQ broke the news on Saturday, November 14, 2026.
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