+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-05-11      浏览次数:1722次
Mexican "drug lord" with Colorado distribution hub sentenced to 20 years

May.10, 2010, 05:16:15 PM MDT, Source: The Denver Post

 

A Mexican citizen described by a federal prosecutors as a drug lord with a distribution hub in Colorado was sentenced to 20 years in prison last Friday.

 

Miguel Arriola, 42, also was fined $250,000. During the investigation, agents seized almost $10.4 million in cash and 2,300 kilograms of cocaine in arrests across the country, including almost $2 million in Pueblo in 2003.

 

Arriola was indicted by a federal grand jury in Denver in 2003, arrested and extradited from Mexico in 2007, and last November agreed to plead guilty to drug possession, distribution, money laundering and conspiracy charges.

 

His brother, Oscar Arriola, faces similar charges. He was arrested in Mexico in 2006 and extradited to Colorado in 2008.

 

According to the charges, Miguel Arriola managed the drug distribution and money laundering operation, while his brother was a "higher-ranking manager," the U.S. Attorney's Office in Denver said today.

 

They imported drugs to Colorado, Chicago, New York, St. Louis, Atlanta and other U.S. locations, prosecutors said.

 

The U.S. Drug Enforcement Agency investigation into the Arriola network began in Colorado Springs in 2002. Agents discovered a ranch in Peyton in northern El Paso County that served as a distribution hub for the organization.

 

"Amounts of cocaine arriving at the barn in Peyton, Colorado, from Mexico ranged from 25 kilograms to over 100 kilograms per shipment, which came either bi-monthly or monthly, depending on the supply and need," according to a statement today from the U.S. Attorney's Office in Denver.