Why Did Feds Allow Wells Fargo Mexican Drug Money Launderer To Go Free?
On May 16, 2019, Mexican national, Luis Fernando Figueroa pleaded guilty to money laundering conspiracy charges. He engaged in these practices, laundering millions of dollars for the Sinaloa Cartel in his role as a Wells Fargo employee.
Figueroa along with several other co-conspirators laundered $19.6 million for the cartel between 2014-2016, according to court documents.
In a press release, the U.S. Attorney’s Office for the District of Southern California, stated:
https://www.illegalaliencrimereport.com/post/why-did-feds-allow-wells-fargo-mexican-drug-money-launderer-to-go-free
