Man sentenced for money laundering
Eusebio Aguilera-Meza, 43, transmitted more than $38 million to Mexico between 1998 and 2005 at least $4 million of that money was from drug trafficking, according to the U.S. Attorney for Utah.
"Money laundering is a global threat, fuel for criminals to conduct their criminal affairs and is used to manipulate and erode our nation's financial systems," IRS Criminal Investigation Special Agent in Charge Wes Eddy said in a prepared statement.
Judge Dale A. Kimball sentenced Aguilera-Meza to 276 months in prison Wednesday in U.S. District Court.
Aguilera-Meza's sentence was enhanced for perjury committed while testifying in his own defense, and because the court found him to be an "organizer or leader of the criminal activity" who oversaw at least five other participants.
Five other people have reached plea agreements and received sentences from 6 to 48 months in connection with the case. Warrants are pending for three other suspects.
Comments
- Death near Rockville suspicious 7:46 p.m.
- Attempted murder case refiled 7:46 p.m.
- Family Fun Day kick off Days of '47 7:42 p.m.
- Blazers offer Millsap 4-year deal 7:25 p.m.
- 'Drop Dead Diva' is frothy fun 6:14 p.m.
- Look for face of God in others 6:14 p.m.
- Bishop on a mission 6:14 p.m.
- Vail's mountain cross inspiring 6:14 p.m.
- Religion briefs 6:14 p.m.
- Teachings on adultery after Sanford 6:14 p.m.
- LDS seminary principal arrested
- Jazz talking Boozer trade?
- Reactions on Boozer speculation
- Stadium of Fire flag burning was fake
- Jazz in back of line for free agents
- A primer for the 6th Potter film
- Okur signs two-year extension
- Blazers offer Millsap 4-year deal
- Jazz won't meet Lopez on Europe trip
- Restaurant destroyed by fire
- Bronco collecting a galaxy of recruits
141 - Letters: Palin mistreated
141 - Teachers struggle with district cuts
138 - Jazz talking Boozer trade?
136 - LDS seminary principal arrested
127 - Blazers may offer Millsap a contract
123 - Stadium of Fire flag burning was fake
92 - Fairness of BCS debated
81 - Chaffetz eyes challenging Bennett
74 - Letters: Single-payer system best
71
As more and more dads are put out of work in this economy, I've been...
The photographs are mysterious, brooding, dark. They show dimples and...
McKay wrote: "But I worry about the few among us who base their testimonies...
End of days my friends, end of days. BAHHAHHHAHHHAHHA
I think talk to him maybe tell him that they will sign him for a one year...
Regardless of whether or not this is true, I know I owe this man a great...
idea, Warren Buffet can afford to bail out California and he can own the...
Obama Ban public schooling. Start HOME Schooling. Bush has made education a...
who is McKay Coppins to say that these "myths" are not true?
Please do not judge the LDS Church by the mistakes of the few. How would you...
I don't think Utah has a monopoly on these crazy myths. I grew up outside of...
Looking back on it, I am saddened that all the Boozer vs Millsap speculation...


You can be the first to comment on this story.