Trio accused of trying to bribe judge in horse cash scam
Three men stand upwards accused of attempting a bribe a federal gauge inward the latest twist inward a illustration involving an elaborate conspiracy to wash Mexican drug cash through a US-based quarter-horse operation.
Federal government direct hold charged 52-year-old Veracruz, Mexico, human of affairs Francisco Colorado Cessa, his son, 25–year-old Francisco Colorado Cessa Jr, as well as a describe of piece of job concern associate, 52–year-old Ramon Segura Flores, over the alleged bribery attempt, U.S.A. Attorney Robert Pitman said.
On May 9, 2013, a federal jury convicted Colorado Cessa of conspiring to commit coin laundering for his purpose inward a complex system to wash millions of dollars inward illicit Los Zetas drug trafficking proceeds to purchase, train, breed, as well as race American quarter horses inward the United States. On Thursday, Cessa was sentenced to the statutory maximum of xx years inward federal prison.
A federal criminal complaint filed that solar daytime charges the iii alongside conspiracy to bribe a federal judge.
The complaint alleges that over the yesteryear span of months the defendants conspired to pay a $US1.2 1000000 bribe to a federal gauge inward guild to secure a reduced judgement for Colorado Cessa.
According to the criminal complaint, at no fourth dimension earlier or during this investigation was the gauge involved inward the alleged criminal activity.
“We direct hold said from the outset that this illustration represents our commitment to maintain the violence as well as corruption associated alongside Mexican drug cartels out of the United States,” Pitman said.
“The sentences handed downward [this week] emphasize our conclusion to seek the near severe penalties for importing the build of corruption that has buy the farm endemic inward Mexico.
“The latest allegation, if proven, demonstrates that individuals associated alongside the near fierce drug cartel believe that they tin corrupt what nosotros concord equally the bedrock of American justice – the U.S.A. Courts.
“This community should residuum assured that nosotros volition halt at nil to post the message that nosotros are ane footstep ahead of them as well as if they proceed to assay to purpose equally they produce inward Mexico, nosotros volition uncovering them, nosotros volition halt them, as well as nosotros volition produce any it takes to ensure that they are punished to the amount extent of the law.”
FBI agents arrested Colorado Cessa Jr, as well as Segura Flores on Th flush without incident.
If convicted, they confront to 5 years inward federal prison theatre as well as a maximum $US250,000 fine. This illustration is existence investigated yesteryear the FBI.
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