Thursday, May 30, 2024

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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05/30/2024 08:00 AM EDT

SAN DIEGO – A federal grand jury has charged 14 people with participating in an international multi-million-dollar cocaine trafficking and money laundering scheme. According to an indictment unsealed today, plus additional information in a related search warrant, the alleged leader of the trafficking organization, Jesus Ruiz-Sandoval, managed the smuggling and distribution of large quantities of cocaine from Tijuana into the United States, and the movement of cash proceeds back to Mexico. Ruiz is a United States citizen who fled the U.S. for Mexico several years ago, in violation of his terms of supervised release for a prior federal drug-trafficking crime
 

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