Cartel Leader's Ex-Wife Pleads Guilty In $500K Florida Prep School Sanctions Scheme - Tampa Free Press
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10 Articles
The U.S. Department of Justice accuses Amaral Arévalo of using more than half a million dollars to pay for tuition at an educational institution in Florida.
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elnorte.comFormer wife of one of Los Cuinis accepted in the U.S. to violate Kingpin Law by paying with profits il quotes from the narco from his son's lite academy.
Cartel Leader's Ex-Wife Pleads Guilty In $500K Florida Prep School Sanctions Scheme - Tampa Free Press
A Mexican national admitted in federal court today that she violated federal counternarcotics sanctions by funneling more than $500,000 to an elite Florida prep school to pay for her child’s tuition. Wendy Dalaithy Amaral Arevalo, 45, pleaded guilty to criminal violations of the Foreign Narcotics Kingpin Act. Amaral Arevalo is the ex-wife and current partner […] Cartel Leader’s Ex-Wife Pleads Guilty In $500K Florida Prep School Sanctions Scheme
Wendy Amaral admitted to using drug money in the U.S. to pay for IMG Academy; she faces up to 10 years in prison and a million-dollar fine.
Cartel Leader’s Ex-Wife Used Drug Money for Child’s Elite School
The ex-wife of the leader of a Mexican drug cartel pleaded guilty to using more than $500,000 in drug money to pay for her child’s tuition at an exclusive private school and athletic training facility in Florida.
Cartel leader’s ex-wife pleads guilty to violating U.S. sanctions over school tuition
The ex-wife and current partner of a leader of the Mexican cartel Los Cuinis pleaded guilty to violating U.S. counternarcotics sanctions, according to the Justice Department.
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