President of Car Dealership Sentenced to 40 Months for Money Laundering for the Gulf Cartel
|U.S. Attorney’s Office May 08, 2013|
ORLANDO—United States District Judge Roy B. Dalton, Jr. sentenced Joel Torres (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms 8300 (a report required for cash purchases over $10,000). A federal jury found Torres guilty On December 3, 2012.
According to court documents, Torres, the president of JM2 Auto Sales Inc. in Apopka, laundered narcotics proceeds for the Gulf Cartel, a drug trafficking organization based in Mexico. Torres received cash and then sent vehicles back to members of the Cartel in Texas. He also sold vehicles to local Cartel members. During this joint investigative effort, law enforcement seized more than 6,000 pounds of marijuana, more than 70 firearms—including assault weapons and bullet proof vests—and nearly $1 million.
Torres is the 11th person convicted as a part of this investigation. Previously, Eladio Marroquin-Medina (30, Apopka), the vice president at JM2 Auto Sales Inc., was sentenced to 72 months’ imprisonment for conspiracy to possess with the intent to distribute over 1,000 kilograms of marijuana and conspiracy to commit money laundering.
This case was investigated by the Internal Revenue Service Criminal Investigation; the Federal Bureau of Investigation; U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Apopka Police Department; the Orange County Sheriff’s Office; and the Osceola County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Christopher LaForgia and Shawn Napier.