Press Release
Man Residing in California Convicted of Drug-related Money Laundering in Omaha
For Immediate Release
U.S. Attorney's Office, District of Nebraska
United States Attorney Joe Kelly announced that United States District Judge Robert F. Rossiter, Jr., sentenced Alberto Martinez-Salcido today to a term of time served following a 13-month period of incarceration. He received a two-year term of supervised release. Martinez-Salcido pleaded guilty to Conspiracy to Commit Money Laundering and Use of Facilities in Interstate Commerce in Aid of Racketeering, both felony offenses.
Defendant, then residing in California, and a co-conspirator residing in Nebraska laundered more than $14,000.00 of funds derived from the sale of controlled substances in Nebraska through bank accounts in the U.S. and Mexico. U.S. Immigration and Customs Enforcement has filed a detainer in the case.
This was a joint investigation led by the Omaha Division of Drug Enforcement Administration, Omaha Division, assisted by the Federal Bureau of Investigation Safe Streets Task Force, and additional state and local partners.
Updated September 28, 2018
Topic
Drug Trafficking
Component