September 4, 2019 — An individual who worked with a major drug cartel led by Joaquin “El Chapo” Guzman helped to funnel more than USD 12 million (EUR 11 million) worth of drugs across the United States via fake seafood companies.
Juan Alfaro of Hacienda, California, was sentenced to serve 120 months in prison for narcotics conspiracy and money laundering conspiracy, according to U.S. Attorney’s office for the Western District of New York.