“El Chapo”’s Wife Charged with Drug Trafficking and Money Laundering | OPA

“El Chapo”’s Wife Charged with Drug Trafficking and Money Laundering |  OPA

Source www.justice.gov

This investigation is being conducted by the FBI’s Washington Field Office with significant assistance from other FBI Field Offices, the Drug Enforcement Administration and Homeland Security Investigations. Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and Assistant Director in Charge Steven D’Antuono of the FBI’s Washington Field Office made the announcement.

Deputy Chief Anthony Nardozzi and Trial Attorney Kate Wagner of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case. Coronel Aispuro is scheduled to be sentenced on Sept. 15. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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