A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the collection of drug proceeds in the United States and the repatriation of those proceeds or their equivalent value to Mexico as part of a money laundering conspiracy.
According to court documents, Jose Manuel Martinez Gomez, also known as Meno, 52, of Guadalajara, Mexico, served as a “money broker” in an organization that conspired with drug traffickers to launder money for them in Mexico. Martinez personally brokered contracts to launder approximately $5.5 million and used a network of co-conspirators to pick up the drug proceeds all over the United States. Martinez then directed the transfer of the funds to Mexico via cryptocurrency and kept a percentage for himself as a fee.
As a direct result of the money laundering contracts brokered by Martinez, The Drug Enforcement Administration Lexington Field Office and its partners seized approximately 3 kilograms of fentanyl, 52.77 kilograms of cocaine, 7,078.63 kilograms of unconverted methamphetamine in the form of charcoal lumps, 170 gallons of unconverted methamphetamine in the form of coconut oil, 140 kilograms of methamphetamine and 15 gallons of liquid methamphetamine. The DEA also seized $1,352,160 in bulk U.S. currency.
The DEA Lexington Resident Office investigated the case, working closely with the Detroit Field Division and Rocky Mountain Field Division and assisted by DEA offices in Mexico, Minneapolis, St. Louis, Birmingham, Chicago, Cincinnati, Tulsa, Oklahoma City, Louisville, Baltimore, Des Moines, Milwaukee, Portland, Columbia, and Rapid City, with the IRS Criminal Investigation Division.
Trial Attorney Elizabeth R. Rabe of the Criminal Division’s Money Laundering and Asset Recovery Section and Deputy Criminal Chief Gary Todd Bradbury of the Eastern District of Kentucky prosecuted this case.
