BOSTON – In a major blow to the Mexican drug trafficking organization (DTO) that brought 11 kilograms of cocaine into Western Massachusetts, a California man was sentenced yesterday in federal court in Worcester for his role in the conspiracy to traffic drugs and launder the proceeds.
Victor Hugo Gonzalez, 27, of Perris, Calif., was sentenced by U.S. District Court Judge Timothy S. Hillman to 76 months in prison and three years of supervised release. In July 2020, Gonzalez pleaded guilty to conspiracy to distribute and possess with the intent to distribute more than five kilograms of cocaine and conspiracy to commit money laundering.
On July 26, 2016, Gonzalez traveled from California to Western Massachusetts to oversee the arrival of 11 kilograms of cocaine and the subsequent laundering of the sale proceeds back to the DTO. On Aug. 2, 2016, in West Springfield, Gonzalez and a co-conspirator removed 11 kilograms of cocaine from a vehicle, which had arrived by car carrier from California, and transferred the cocaine into the co-conspirator’s apartment. These kilograms were subsequently broke down, repackaged, and distributed.
On Aug. 6 and 8, 2016, Gonzalez made multiple structured cash deposits at banks in Hartford and Bloomfield, Conn., thus laundering the proceeds of the drug transactions into multiple bank accounts held by individuals in California.
United States Attorney Andrew E. Lelling, along with Brian Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, and Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston, made the announcement today. DEA’s Carlsbad Resident Office, Homeland Security Investigations, and the Westfield Police Department assisted in the investigation.
Assistant U.S. Attorney Neil Desroches, Catherine Curley, and Steven H. Breslow of Lelling’s Springfield Office prosecuted the case.
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Key Facts
- State: Massachusetts
- Category: Drug Trafficking|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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