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Arizona Father-Son Duo Sentenced for Massive Cross-Border Narcotics and Money Laundering Scheme

信息来源: 发布日期:2025-12-08

https://townhall.com/tipsheet/scott-mcclallen/2025/12/07/arizona-father-son-duo-sentenced-for-massive-cross-border-narcotics-and-money-laundering-scheme-n2667495

A resident of Phoenix, Arizona, and a Mexican national illegally residing in Phoenix were sentenced in federal court to charges of violating the federal “Kingpin” drug-trafficking statute for operating a continuing criminal enterprise as well as money laundering, First Assistant United States Attorney Troy Rivetti announced today.

Marcos Monarrez Jr, 26, of Phoenix, Arizona, was sentenced to life in prison. Marcos Monarrez-Mendoza, 55, was sentenced to 15 years in prison followed by deportation to Mexico.

The defendants were among 35 individuals charged in a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine.

In connection with the guilty pleas, the Court was advised that, at various times from September 2022 to November 2022, Monarrez Jr.—a co-leader, along with his father Marcos Monarrez-Mendoza, of the Phoenix-based Monarrez Drug Trafficking Organization—was intercepted over a federal wiretap obtaining hundreds of pounds of methamphetamine, millions of fentanyl pills, and kilograms of cocaine from a Mexican national drug supplier. Monarrez Jr. and Monarrez-Mendoza provided the drugs to a network of subordinate drug traffickers who redistributed them throughout the country, including into western Pennsylvania. Additionally, Monarrez Jr. provided over $10,000 and Monarrez-Mendoza provided over $100,000 in proceeds from the drug sales to couriers, who smuggled the money into Mexico to promote the drug trafficking operation.

The sentencings of the father/son leaders of this transnational criminal organization today, in addition to the earlier sentencings of nearly two dozen of their co-defendants in the case, are reflective of the extremely serious nature of these charges and the magnitude of the destruction such groups inflict upon our communities,” said First Assistant United States Attorney Rivetti. “The Monarrez TCO introduced massive amounts of fentanyl, methamphetamine, and cocaine into neighborhoods throughout the country, using violence and money laundering to help carry out their drug trafficking. We remain resolute in standing with our law enforcement partners at all levels to investigate and dismantle such networks and protect our communities from these predators.”