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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-07-12      浏览次数:29次
Ovidio Guzman Pleaded Guilty To Drug Trafficking, Money Laundering And Firearms Charges In Historic Deal

 

https://www.latintimes.com/ovidio-guzman-pleaded-guilty-drug-trafficking-money-laundering-firearms-charges-historic-deal-586632

 

Ovidio Guzman Lopez, son of Joaquin "El Chapo" Guzman, pleaded guilty to four charges as part of a historic agreement with U.S. authorities. They are drug trafficking, money laundering and firearms charges related to his role as leader of the Sinaloa Cartel faction known as "Los Chapitos."

 

Ovidio has become the the first son cartel leader "El Chapo" to admit guilt in a U.S. court. According to witnesses, Guzmán arrived dressed in prison orange and shackles, acknowledging his leadership of the "Chapitos" faction, which prosecutors say flooded U.S. streets with "staggering" quantities of fentanyl, cocaine, heroin, methamphetamine, and marijuana.

 

The guilty plea covers the four counts in Chicago and multiple indictments, including a separate one in New York, where he had earlier waived trial to consolidate proceedings.

 

As part of a plea agreement with federal prosecutors, Guzmán has agreed to cooperate "substantially" and may receive a significantly reduced sentence. Reports indicate the deal could save him from a likely life sentence, contingent on the value of his cooperation.

 

According to ABC Chicago, he has also agreed to pay $80 million as part of the arrangement. His sentencing has been deferred while he fulfills cooperation obligations.

 

Guzman's attorney, Jeffrey Lichtman, said he would wait until the sentence to determine whether the deal was worth it.

 

Legal experts suggest his insider testimony could be pivotal in dismantling cartel cells, potentially implicating other traffickers and corrupt officials or "political protectors" who enabled cartel activity. The U.S. Justice Department sees this as a strategic blow to the Sinaloa Cartel leadership, especially amid fragmenting internal power structures following betrayals like the arrest of Ismael "El Mayo" Zambada.

 

Ovidio also reportedly negotiated the protection of several family members, 17 of whom crossed the border into the U.S. earlier this year. Among those crossing into U.S. territory through the San Ysidro border crossing was Griselda López, Ovidio's mother and El Chapo's former wife.

 

A Mexican senator said "narco-politicians will tremble" as a result of the deal. Concretely, PRI Senator Cristina Ruiz Sandoval said the leader of the "Chapitos" cartel could "name names" and put local politicians in hot water to get more lenient treatment for him and family members.