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justice.gov/usao-sdny/pr/l…
According to the charging and other documents filed in the case, as well as statements made during RODRIGUEZ-JIMENEZ’s sentencing proceeding:
RODRIGUEZ-JIMENEZ controlled his laundering empire through fear and intimidation. For example, in July 2015, pursuant to the investigation,
In total, RODRIGUEZ-JIMENZ laundered at least $250 million on behalf of the cartels during the course of the scheme.
In addition to the prison term, RODRIGUEZ-JIMENZ, 47, of Monterrey, Mexico, was ordered to forfeit $284 million in laundered funds.