LAWFUEL – The Law Newswire – MICHAEL J. GARCIA, the United States Atto…

LAWFUEL – The Law Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Division of the United States Drug Enforcement Administration (“DEA”), and ADAM J. SZUBIN, the Director of the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”), announced today the guilty plea and sentencing of FERNANDO GUTIERREZ-CANCINO — a key participant in the Cali Cartel’s efforts to launder its vast cocaine proceeds — on money-laundering charges. GUTIERREZ-CANCINO was extradited from Spain to the Southern District of New York in March 2005

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