Washington State Casinos Helped Drugs Gang Launder $1M
Two members of a wild drug-trafficking ring accused of laundering more than $1 billion of meth, heroin, and fentanyl profits through and through American capital State casinos were sent to prison house by a federal justice this week.
In a US District Margaret Court in Seattle, Jose Arrondondo-Valdez, 27, aka “Primo,” received a nine-year condemn on dose trafficking charges. Yvette Olguin, 40, was granted 30 months inwards prison for money laundering conspiracy.
Arrondondo-Valdez and Olguin are respectively the cousin and partner of the alleged ringleader of the group, Cesar Valdez-Sanudo. He was sentenced to 15 years in Jan for conspiracy to dole out controlled substances, cabal to commit money laundering, and carrying a firearm in connectedness with a drug trafficking crime.
Arrondondo-Valdez was Valdez-Sanudo’s right-hand man, according to prosecutors. The pair off were arrested unitedly at the Snoqualmie Casino, east of Seattle, where they planned to confront a member of the crew who owed a do drugs debt. Investigators found trey loaded guns, unity weaponed with a homemade silencer, indoors their vehicle.
Courier Intercepted
In all, 11 members of the aggroup were indicted in Dec 2020, following a lengthy DEA tap investigation.
Investigators seized large quantities of drugs that were transported to capital of the United States from Mexico via Golden State inwards boxes disguised as household items. This included 143 pounds of methamphetamine, 15 pounds of heroin, and 35K fentanyl pills, according to prosecutors.
The for the first time chemical group member to live detained was a courier named Fausto Paz. He had been due to bring a shipment of meth to a chemical compound where Valdez-Sanudo lived with Olguin inwards Arlington, Wash. Paz was intercepted by federal agents as he crossed the Oregon-Washington border.
When the courier didn’t show, Valdez-Sanudo believed he had stolen the drugs and ordered him to follow tortured, according to intercept evidence.
When police searched Valdez-Sanudo’s compound, they found a vast hale of drugs inhumed underground. They also seized 10 firearms at the property.
Olguin Played ‘Key Role’
Prosecutors said Olguin was Florida key to the surgery of the drug trafficking organisation past making hotel and jaunt arrangements, as intimately as working to launder hard currency through casinos and past purchasing properties and high-end vehicles.
With today’s sentences, Mr. Arrondondo-Valdez and Ms. Olguin will drop important amounts of clip inwards federal custody as a result of their roles inward this do drugs trafficking organization,” said Jacob D. Galvan, Acting Special Agent inward Charge, DEA Seattle Field Division.
Other group members already convicted include Wayne Frisby, aka “Mac Wayne,” a legally blind rapper who was profiled inward an Amazon Prime documentary. He received sextuplet years in prison in August 2022 after pleading guilty to conspiracy to parcel out controlled substances.
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