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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...
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上传时间: 2025-02-09      浏览次数:228次
Drug lord’s son-in-law pleads guilty in border price-fixingDrug lord’s son-in-law pleads guilty in border price-fixing scheme scheme

 

https://www.winnipegfreepress.com/world/2025/02/08/drug-lords-son-in-law-pleads-guilty-in-border-price-fixing-scheme

 

The son-in-law of a Mexican drug lord pleaded guilty this week to a scheme that used violence and threats to fix prices and control the transnational used-car market at the U.S.-Mexico border.

 

Carlos Favian Martinez, son-in-law to former Gulf Cartel drug lord, Osiel Cárdenas Guillén, entered a guilty plea before a federal court in Houston to charges including conspiracy to fix prices, monopolizing, interfering with commerce by extortion and money laundering. Nine others were also indicted in November 2022 for their participation.

 

Prosecutors alleged the eleven-year scheme started in 2011 and involved fixing prices of forwarding agency services operating in Los Indios, Texas, about 20 miles (32 kilometers) northwest of Brownsville. The port of entry is used by thousands of migrants every year who buy used vehicles in the U.S. and drive them back to Central America through the U.S.-Mexico border.

 

The indictment and court testimony highlighted beatings, kidnappings and fatal shootings that were part of the conspiracy between the defendants who used brutal force against several people who charged less for their services or who were noncompliant with the extortion tax.

 

Martinez’s relationship to Osiel Cárdenas Guillén was discussed during a detention hearing held in July 2023 when a federal agent said Martinez spoke of his relationships across the border in Matamoros and Reynosa during a kidnapping. The agent said Martinez married the daughter of the drug lord, Guillén, a 57-year-old native of the border city of Matamoros, Mexico, who started a violent brand of cartel violence through the formation of the Zetas.

 

On Thursday, Martinez entered a guilty plea as first reported by local media. The plea agreement outlined an 11-year imprisonment term, though a sentencing hearing is scheduled in May.

 

After two years of litigation we were able to arrive at a mutual agreement that calls for a sentence of eleven years,” Kent A. Schaffer, an attorney representing Martinez, said in a statement provided to The Associated Press. “Mr. Martinez has been incarcerated since his arrest over two years ago and sees this resolution as one that will get him back home as soon as possible.”

 

Martinez’s father-in-law was recently sent back to Mexico after serving a portion of his sentence in the U.S. The former drug lord is facing drug, organized crime and money-laundering charges in Mexico.