Page 2 - Intermex Wire Transfer News Today

She pleaded guilty to moving more than $4.3 million for Jalisco New Generation Cartel.

MARTINSVILLE, Va. — Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Indictments in this case from 2019 name properties and individuals in Axton. Sanchez-Rios was one of 13 indicted. Sanchez-Rios laundered the funds for the Jalisco New Generation Cartel (CJNG), a Mexican-based criminal organization...