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Cartel Leader’s Ex-Wife Pleads Guilty In $500K Florida Prep School Sanctions Scheme
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Tampa Free Press
A Mexican national admitted in federal court today that she violated federal counternarcotics sanctions by funneling more than $500,000 to an elite Florida prep school to pay for her child’s tuition. Wendy Dalaithy Amaral Arevalo, 45, pleaded guilty to criminal violations of the Foreign Narcotics Kingpin Act. Amaral Arevalo is the ex-wife and current partner […]
Cartel Leader’s Ex-Wife Pleads Guilty In $500K Florida Prep School Sanctions Scheme