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News (Media Awareness Project) - US CA: Drug Money Figure To Get 23-Year Term
Title:US CA: Drug Money Figure To Get 23-Year Term
Published On:2000-11-21
Source:Los Angeles Times (CA)
Fetched On:2008-09-03 01:57:11
DRUG MONEY FIGURE TO GET 23-YEAR TERM

LOS ANGELES--Victor Manuel Alcala Navarro, a key figure in the biggest
drug money laundering investigation in U.S. history, will be sentenced
to nearly 23 years in prison under a plea agreement announced Monday
with federal prosecutors here.

Alcala, a Mexican national, pleaded guilty to two new drug money
laundering charges in federal court Monday, for a total of 27 criminal
counts to which he has entered guilty pleas since his arrest in May
1998.

He was one of 100 people and three Mexican banks indicted as a result
of a two-year Customs Department probe of money laundering by the Cali
and Juarez drug cartels and their use of Mexican and Venezuelan banks.

Alcala, a money launderer for the Juarez syndicate, unwittingly
introduced undercover customs agents to Mexican bankers and
businessmen willing to launder narcotics profits for a commission.

Two of Alcala's brothers were also caught in the government sting. One
was acquitted at a trial and the other pleaded guilty.

Alcala, who steadfastly refused to cooperate with prosecutors, is to
be sentenced Dec. 11 by U.S. District Judge Lourdes Baird. If she
approves the government's recommendation, his would be the stiffest
sentence meted out to date in the Operation Casablanca case.
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