Mexico: Hurtado-Ramirez Pleads Guilty To Money Laundering

Mexico: Hurtado-Ramirez Pleads Guilty To Money Laundering
WASHINGTON DC - JULY 12: United States Department of Justice sign in Washington DC on July 12 2017

Mexican National, Edgar Hurtado-Ramirez Pleads Guilty To Money Laundering Conspiracy Charge

Tampa, FL (STL.News) Edgar Hurtado-Ramirez (52, Mexico) today pleaded guilty to conspiring to launder monetary instruments and engage in monetary transactions in property derived from specified unlawful activity.  Hurtado-Ramirez faces a maximum penalty of 20 years in federal prison.  A sentencing date has not yet been set.

According to the plea agreement, Hurtado-Ramirez laundered money for a drug trafficking and money laundering organization (DTMLO) that shipped cocaine from California and Nevada to various points in the eastern United States, including Hillsborough County and Pinellas County, Florida.

The DTMLO used couriers to conceal and transport the drug proceeds back to California and Nevada.  Hurtado-Ramirez repeatedly received hundreds of thousands of dollars in cocaine proceeds from money couriers in California and concealed and disguised the nature of the funds and their ownership.  Hurtado-Ramirez was arrested in Bogotá, Colombia on September 21, 2019.  He was extradited to the United States from Colombia on March 19, 2021

This case was investigated by Homeland Security Investigations, with assistance from other federal, state, and loc al law enforcement agencies.  This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

This case is being prosecuted by Assistant United States Attorneys Christopher F. Murray and Josephine W. Thomas.  The U.S. Embassy Bogotá, Colombian authorities, and the Department of Justice’s Office of International Affairs assisted with Hurtado-Ramirez’s extradition.

SOURCE: USDOJ.Today

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Waqar Nawaz has published content for STL.News for approximately three years. He is dedicated to publishing news released by the US Department of Justice. He actively monitors the web for fresh releases to help keep the public informed.