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Date: 04-04-2019
Case Style:
United States of America v. Cesar Hernandez-Martinez
Case Number: 3:15-cr-00950-BEN-10
Judge: Roger T. Benitez
Court: United States District Court for the Southern District of California (San Diego County)
Plaintiff's Attorney: Mark A. Irish and Lawrence A. Casper
Defendant's Attorney: Saji Vettiyil and Victor N. Pippins
Description:
San Diego, CA - Sinaloa Cartel Money Launderer Pleaded Guilty to Laundering $13 Million in Hard Narcotics Proceeds
A man from Tijuana, Mexico pleaded guilty in federal court to managing and supervising an “extensive” international money laundering organization that smuggled, from the United States to Mexico, through Southern California and elsewhere, under his direction, $13 million of narcotics proceeds.
Cesar Hernandez-Martinez, 29, pleaded guilty to conspiracy to commit international money laundering before U.S. Magistrate Judge Bernard G. Skomal. Hernandez-Martinez was extradited from Mexico to the United States in September 2018. The narcotics -- multi-kilogram quantities of cocaine, methamphetamine and heroin – were smuggled into the United States from Mexico by a drug trafficking organization that Hernandez-Martinez acknowledged was a part of, or affiliated with, the Sinaloa Cartel. Through his plea agreement, Hernandez-Martinez admitted that, from approximately April 2013 until November 2015, he owned and operated currency exchange houses in Tijuana that received smuggled proceeds. Hernandez-Martinez further admitted to knowing that these smuggled proceeds were from narcotics trafficking activity in the United States. According to the plea agreement, Hernandez-Martinez also coordinated couriers involved in smuggling this currency from the United States to Mexico, ensuring that they picked up the currency from the correct sources who were primarily located in Southern California.
Hernandez-Martinez will be sentenced on July 8, 2019 before U.S. District Judge Roger T. Benitez. Three other defendants previously entered guilty pleas in this case and have been sentenced including:
Joel Acedo-Ojeda, 34, of Culiacan, Sinaloa, Mexico, pleaded guilty to conspiracy to commit international money laundering and was sentenced to serve 135 months in prison and ordered to pay a $20,000 fine;
Omar Ayon-Diaz, 40, of Tijuana, pleaded guilty to conspiracy to commit international money laundering and was sentenced to serve 120 months in prison and was ordered to pay a $15,000 fine; and
Osvaldo Contreras-Arriaga, 31, of Culiacan, Sinaloa, Mexico, pleaded guilty to conspiracy to import cocaine and was sentenced to serve 132 months in prison and pay a $1,000 fine.
HSI San Diego conducted the investigation.
Charge:
18:1956(h); 18:982(a)(1), 21:853 - Conspiracy to Launder Monetary Instruments; Criminal Forfeiture
(1)
18:1956(h);18:982(a)(1),21:853 - Conspiracy to Launder Monetary Instruments; Criminal Forfeiture
(1s)
Outcome: NOTICE OF CHANGE OF HEARING (time only) as to Defendant Cesar Hernandez-Martinez. Change of Plea Hearing reset for 4/4/2019 02:00 PM in Courtroom 3A before Magistrate Judge Bernard G. Skomal. (no document attached) (knb) (Entered: 04/03/2019)
Guilty
Plaintiff's Experts:
Defendant's Experts:
Comments: