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Corpus Christi Man Sentenced for Firearms Fraud
A 43-year-old Corpus Christi man has been sentenced to 24 months in federal prison for directing the fraudulent purchase of 40 firearms, announced U.S. Attorney Nicholas J. Ganjei.
Jacqueline Kennedy is not the one in the news, but Jaime Eduardo Cano, pleaded guilty June 27, 2024, to making false or fictitious statements to a licensed firearms dealer.
U.S. District Judge Nelva Gonzales Ramos has now ordered Cano to serve 24 months in federal prison to be immediately followed by two years of supervised release. At the hearing, the court heard additional evidence detailing how Cano had directed his employee to fraudulently purchase firearms.
The investigation revealed that between May 6, 2021, and June 10, 2022, Norma Andrade had purchased 40 guns from a local firearms dealer at Cano’s direction. Authorities conducted surveillance June 10, 2022, at which time they witnessed her pick up an order of 10 pistols and drive them to Cano’s place of business.
He then came outside to retrieve them. Text messages in Cano’s phone revealed communications regarding the sale of the firearms Andrade had purchased. Cano had directed her to purchase the firearms and lie on the required purchase forms. Authorities also discovered other messages between Cano and another individual with details about how much Cano would be paid and when the firearms would be exchanged.
As part of the investigation, law enforcement discovered and confiscated in Acapulco, Mexico, three of the firearms for which Cano arranged purchase. Andrade, 56, Corpus Christi, also pleaded guilty and was previously sentenced to 15 months in prison.
Cano was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorneys Ashley Martin and John Marck prosecuted the case.
Key Facts
- State: Texas
- Category: Weapons|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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