Latest news with #Jimenez
Miami Herald
3 days ago
- Miami Herald
Attorney helps launder $52M for Sinaloa Cartel using CA companies, feds say
A Mexico City attorney accused of working for the Sinaloa Cartel pleaded guilty to helping launder $52.7 million from the U.S. through San Diego shell companies, federal prosecutors said. As a manager of what prosecutors called an 'international money laundering organization,' Hector Alejandro Paez Garcia helped funnel millions in cash that came from the cartel's 'drug trafficking in the United States,' according to court filings. Others involved in the organization visited 'dozens of U.S. cities to pick up' the money, which was moved through 'San Diego-based shell companies and delivered to money laundering accounts in Mexico controlled by Paez,' prosecutors said. Now, Paez has pleaded guilty to an international money laundering conspiracy, the U.S. Attorney's Office for the Southern District of California said in a May 30 news release. Paez's plea hearing occurred May 20 at the San Diego federal courthouse, records show. His court-appointed defense attorney, Carolyn L. Oliver, didn't immediately return McClatchy News' request for comment June 2. Paez, according to prosecutors, is one of several 'participants' charged in the Sinaloa Cartel's money laundering scheme, which was investigated by the FBI. Labeled a foreign terrorist organization and considered 'one of the world's most powerful drug cartels' by the U.S. State Department, the cartel operates out of Sinaloa, a northwestern Mexico state bordering the Sea of Cortez. While the FBI investigated the cartel's scheme, agents seized 66 U.S.-based bank accounts linked to the cartel's drug trafficking proceeds, according to prosecutors. 'As the FBI began to target and seize the (money laundering organization's) assets, Paez turned to the use of cryptocurrency in an attempt to shield those assets from law enforcement,' prosecutors said. The FBI ultimately stopped the organization's cryptocurrency money laundering efforts, according to prosecutors. '(Paez) further acknowledges that the United States can prove beyond a reasonable doubt that the amount of money attributable to (Paez's) activity was about $52,725,584,' prosecutors wrote in Paez's plea agreement. The money laundering lasted until the arrests of the scheme's leaders, prosecutors said. Now, Paez's sentencing hearing is set for Aug. 15, according to the U.S. Attorney's Office. Others involved in the scheme who've been charged include two Florida residents, James Harmon Yarbrough and Jhonatan Suarez Florez, as well as 'alleged leader' Alberto David Benguait Jimenez, according to prosecutors. Jimenez is a fugitive, prosecutors said. The U.S. Attorney's Office encourages anyone with information about Jimenez to call the FBI at 858-320-1800.
The Advertiser
3 days ago
- Sport
- The Advertiser
Aussie pipped in playoff by cigar-smoking Spaniard
Miguel Angel Jimenez has won at Wakonda Club for his third PGA Tour Champions victory of the year, beating Australia's Cameron Percy and Soren Kjeldsen with a birdie on the first hole of a playoff. Denmark's Kjeldsen finished with a 63, and Percy shot 67 to match Jimenez at 17-under 199. American Kevin Sutherland was a stroke back after a 68. Jimenez closed with a birdie on the 311-yard, par-4 18th for a two-under 70, then made a four-footer for another birdie on the extra hole. The 61-year-old Spanish star led wire-to-wire, opening with rounds of 63 and 66. Jimenez has 16 career PGA Tour Champions victories since he joined in 2014, also winning in February in Morocco and in March in Newport Beach, California. "It was hard," Jimenez said. "People (were) playing very well, as you can see." Jimenez started the final round with a two-shot lead over Victorian Percy. Kjeldsen was lodged seven shots back, but the 50-year-old making his second Champions Tour start fired a bogey-free final round to take the clubhouse lead. Kjeldsen owned a one-shot edge when Jimenez and Percy reached the 18th, a drivable par-4. Jimenez and Percy lined their tee shots to the front of the green, then two-putted for birdie and a three-way playoff. The trio returned to the 18th, but only the Spaniard produced a solid tee shot. While Jimenez drove just short of the green to the right - setting up a good angle to the pin - Kjeldsen sliced his off the cart path to the No.1 tee box on the right and the 51-year-old Percy yanked his underneath a scoreboard to the left. Kjeldsen and Percy scrambled to earn pars, but Jimenez calmly chipped within three feet and drained a straightforward birdie putt. Jimenez's $US300,000 ($A466,500) payday increased his 2025 earnings to $US1.8 million ($A2.8 million) and he celebrated by pulling a cigar out of his bag just off the 18th green. "The cigar tastes amazing," Jimenez said. At least one runner-up, meanwhile, didn't walk away with a bad taste in his mouth. "I played great today, so no regrets," Kjeldsen said. "Miguel is a great champion." With Reuters. Miguel Angel Jimenez has won at Wakonda Club for his third PGA Tour Champions victory of the year, beating Australia's Cameron Percy and Soren Kjeldsen with a birdie on the first hole of a playoff. Denmark's Kjeldsen finished with a 63, and Percy shot 67 to match Jimenez at 17-under 199. American Kevin Sutherland was a stroke back after a 68. Jimenez closed with a birdie on the 311-yard, par-4 18th for a two-under 70, then made a four-footer for another birdie on the extra hole. The 61-year-old Spanish star led wire-to-wire, opening with rounds of 63 and 66. Jimenez has 16 career PGA Tour Champions victories since he joined in 2014, also winning in February in Morocco and in March in Newport Beach, California. "It was hard," Jimenez said. "People (were) playing very well, as you can see." Jimenez started the final round with a two-shot lead over Victorian Percy. Kjeldsen was lodged seven shots back, but the 50-year-old making his second Champions Tour start fired a bogey-free final round to take the clubhouse lead. Kjeldsen owned a one-shot edge when Jimenez and Percy reached the 18th, a drivable par-4. Jimenez and Percy lined their tee shots to the front of the green, then two-putted for birdie and a three-way playoff. The trio returned to the 18th, but only the Spaniard produced a solid tee shot. While Jimenez drove just short of the green to the right - setting up a good angle to the pin - Kjeldsen sliced his off the cart path to the No.1 tee box on the right and the 51-year-old Percy yanked his underneath a scoreboard to the left. Kjeldsen and Percy scrambled to earn pars, but Jimenez calmly chipped within three feet and drained a straightforward birdie putt. Jimenez's $US300,000 ($A466,500) payday increased his 2025 earnings to $US1.8 million ($A2.8 million) and he celebrated by pulling a cigar out of his bag just off the 18th green. "The cigar tastes amazing," Jimenez said. At least one runner-up, meanwhile, didn't walk away with a bad taste in his mouth. "I played great today, so no regrets," Kjeldsen said. "Miguel is a great champion." With Reuters. Miguel Angel Jimenez has won at Wakonda Club for his third PGA Tour Champions victory of the year, beating Australia's Cameron Percy and Soren Kjeldsen with a birdie on the first hole of a playoff. Denmark's Kjeldsen finished with a 63, and Percy shot 67 to match Jimenez at 17-under 199. American Kevin Sutherland was a stroke back after a 68. Jimenez closed with a birdie on the 311-yard, par-4 18th for a two-under 70, then made a four-footer for another birdie on the extra hole. The 61-year-old Spanish star led wire-to-wire, opening with rounds of 63 and 66. Jimenez has 16 career PGA Tour Champions victories since he joined in 2014, also winning in February in Morocco and in March in Newport Beach, California. "It was hard," Jimenez said. "People (were) playing very well, as you can see." Jimenez started the final round with a two-shot lead over Victorian Percy. Kjeldsen was lodged seven shots back, but the 50-year-old making his second Champions Tour start fired a bogey-free final round to take the clubhouse lead. Kjeldsen owned a one-shot edge when Jimenez and Percy reached the 18th, a drivable par-4. Jimenez and Percy lined their tee shots to the front of the green, then two-putted for birdie and a three-way playoff. The trio returned to the 18th, but only the Spaniard produced a solid tee shot. While Jimenez drove just short of the green to the right - setting up a good angle to the pin - Kjeldsen sliced his off the cart path to the No.1 tee box on the right and the 51-year-old Percy yanked his underneath a scoreboard to the left. Kjeldsen and Percy scrambled to earn pars, but Jimenez calmly chipped within three feet and drained a straightforward birdie putt. Jimenez's $US300,000 ($A466,500) payday increased his 2025 earnings to $US1.8 million ($A2.8 million) and he celebrated by pulling a cigar out of his bag just off the 18th green. "The cigar tastes amazing," Jimenez said. At least one runner-up, meanwhile, didn't walk away with a bad taste in his mouth. "I played great today, so no regrets," Kjeldsen said. "Miguel is a great champion." With Reuters. Miguel Angel Jimenez has won at Wakonda Club for his third PGA Tour Champions victory of the year, beating Australia's Cameron Percy and Soren Kjeldsen with a birdie on the first hole of a playoff. Denmark's Kjeldsen finished with a 63, and Percy shot 67 to match Jimenez at 17-under 199. American Kevin Sutherland was a stroke back after a 68. Jimenez closed with a birdie on the 311-yard, par-4 18th for a two-under 70, then made a four-footer for another birdie on the extra hole. The 61-year-old Spanish star led wire-to-wire, opening with rounds of 63 and 66. Jimenez has 16 career PGA Tour Champions victories since he joined in 2014, also winning in February in Morocco and in March in Newport Beach, California. "It was hard," Jimenez said. "People (were) playing very well, as you can see." Jimenez started the final round with a two-shot lead over Victorian Percy. Kjeldsen was lodged seven shots back, but the 50-year-old making his second Champions Tour start fired a bogey-free final round to take the clubhouse lead. Kjeldsen owned a one-shot edge when Jimenez and Percy reached the 18th, a drivable par-4. Jimenez and Percy lined their tee shots to the front of the green, then two-putted for birdie and a three-way playoff. The trio returned to the 18th, but only the Spaniard produced a solid tee shot. While Jimenez drove just short of the green to the right - setting up a good angle to the pin - Kjeldsen sliced his off the cart path to the No.1 tee box on the right and the 51-year-old Percy yanked his underneath a scoreboard to the left. Kjeldsen and Percy scrambled to earn pars, but Jimenez calmly chipped within three feet and drained a straightforward birdie putt. Jimenez's $US300,000 ($A466,500) payday increased his 2025 earnings to $US1.8 million ($A2.8 million) and he celebrated by pulling a cigar out of his bag just off the 18th green. "The cigar tastes amazing," Jimenez said. At least one runner-up, meanwhile, didn't walk away with a bad taste in his mouth. "I played great today, so no regrets," Kjeldsen said. "Miguel is a great champion." With Reuters.
Yahoo
3 days ago
- Business
- Yahoo
Aussie pipped in playoff by cigar-smoking Spaniard
Miguel Angel Jimenez has won at Wakonda Club for his third PGA Tour Champions victory of the year, beating Australia's Cameron Percy and Soren Kjeldsen with a birdie on the first hole of a playoff. Denmark's Kjeldsen finished with a 63, and Percy shot 67 to match Jimenez at 17-under 199. American Kevin Sutherland was a stroke back after a 68. Jimenez closed with a birdie on the 311-yard, par-4 18th for a two-under 70, then made a four-footer for another birdie on the extra hole. The 61-year-old Spanish star led wire-to-wire, opening with rounds of 63 and 66. Jimenez has 16 career PGA Tour Champions victories since he joined in 2014, also winning in February in Morocco and in March in Newport Beach, California. The winning moment for Miguel Angel Jimenez!It's the 61-year-old's 16th PGA TOUR Champions victory! — PGA TOUR Champions (@ChampionsTour) June 1, 2025 "It was hard," Jimenez said. "People (were) playing very well, as you can see." Jimenez started the final round with a two-shot lead over Victorian Percy. Kjeldsen was lodged seven shots back, but the 50-year-old making his second Champions Tour start fired a bogey-free final round to take the clubhouse lead. Kjeldsen owned a one-shot edge when Jimenez and Percy reached the 18th, a drivable par-4. Jimenez and Percy lined their tee shots to the front of the green, then two-putted for birdie and a three-way playoff. The trio returned to the 18th, but only the Spaniard produced a solid tee shot. While Jimenez drove just short of the green to the right - setting up a good angle to the pin - Kjeldsen sliced his off the cart path to the No.1 tee box on the right and the 51-year-old Percy yanked his underneath a scoreboard to the left. Kjeldsen and Percy scrambled to earn pars, but Jimenez calmly chipped within three feet and drained a straightforward birdie putt. Jimenez's $US300,000 ($A466,500) payday increased his 2025 earnings to $US1.8 million ($A2.8 million) and he celebrated by pulling a cigar out of his bag just off the 18th green. View this post on Instagram A post shared by PGA TOUR Champions (@pgatourchampions) "The cigar tastes amazing," Jimenez said. At least one runner-up, meanwhile, didn't walk away with a bad taste in his mouth. "I played great today, so no regrets," Kjeldsen said. "Miguel is a great champion." With Reuters.
Perth Now
3 days ago
- Sport
- Perth Now
Aussie pipped in playoff by cigar-smoking Spaniard
Miguel Angel Jimenez has won at Wakonda Club for his third PGA Tour Champions victory of the year, beating Australia's Cameron Percy and Soren Kjeldsen with a birdie on the first hole of a playoff. Denmark's Kjeldsen finished with a 63, and Percy shot 67 to match Jimenez at 17-under 199. American Kevin Sutherland was a stroke back after a 68. Jimenez closed with a birdie on the 311-yard, par-4 18th for a two-under 70, then made a four-footer for another birdie on the extra hole. The 61-year-old Spanish star led wire-to-wire, opening with rounds of 63 and 66. Jimenez has 16 career PGA Tour Champions victories since he joined in 2014, also winning in February in Morocco and in March in Newport Beach, California. "It was hard," Jimenez said. "People (were) playing very well, as you can see." Jimenez started the final round with a two-shot lead over Victorian Percy. Kjeldsen was lodged seven shots back, but the 50-year-old making his second Champions Tour start fired a bogey-free final round to take the clubhouse lead. Kjeldsen owned a one-shot edge when Jimenez and Percy reached the 18th, a drivable par-4. Jimenez and Percy lined their tee shots to the front of the green, then two-putted for birdie and a three-way playoff. The trio returned to the 18th, but only the Spaniard produced a solid tee shot. While Jimenez drove just short of the green to the right - setting up a good angle to the pin - Kjeldsen sliced his off the cart path to the No.1 tee box on the right and the 51-year-old Percy yanked his underneath a scoreboard to the left. Kjeldsen and Percy scrambled to earn pars, but Jimenez calmly chipped within three feet and drained a straightforward birdie putt. Jimenez's $US300,000 ($A466,500) payday increased his 2025 earnings to $US1.8 million ($A2.8 million) and he celebrated by pulling a cigar out of his bag just off the 18th green. "The cigar tastes amazing," Jimenez said. At least one runner-up, meanwhile, didn't walk away with a bad taste in his mouth. "I played great today, so no regrets," Kjeldsen said. "Miguel is a great champion." With Reuters.
West Australian
3 days ago
- Sport
- West Australian
Aussie pipped in playoff by cigar-smoking Spaniard
Miguel Angel Jimenez has won at Wakonda Club for his third PGA Tour Champions victory of the year, beating Australia's Cameron Percy and Soren Kjeldsen with a birdie on the first hole of a playoff. Denmark's Kjeldsen finished with a 63, and Percy shot 67 to match Jimenez at 17-under 199. American Kevin Sutherland was a stroke back after a 68. Jimenez closed with a birdie on the 311-yard, par-4 18th for a two-under 70, then made a four-footer for another birdie on the extra hole. The 61-year-old Spanish star led wire-to-wire, opening with rounds of 63 and 66. Jimenez has 16 career PGA Tour Champions victories since he joined in 2014, also winning in February in Morocco and in March in Newport Beach, California. "It was hard," Jimenez said. "People (were) playing very well, as you can see." Jimenez started the final round with a two-shot lead over Victorian Percy. Kjeldsen was lodged seven shots back, but the 50-year-old making his second Champions Tour start fired a bogey-free final round to take the clubhouse lead. Kjeldsen owned a one-shot edge when Jimenez and Percy reached the 18th, a drivable par-4. Jimenez and Percy lined their tee shots to the front of the green, then two-putted for birdie and a three-way playoff. The trio returned to the 18th, but only the Spaniard produced a solid tee shot. While Jimenez drove just short of the green to the right - setting up a good angle to the pin - Kjeldsen sliced his off the cart path to the No.1 tee box on the right and the 51-year-old Percy yanked his underneath a scoreboard to the left. Kjeldsen and Percy scrambled to earn pars, but Jimenez calmly chipped within three feet and drained a straightforward birdie putt. Jimenez's $US300,000 ($A466,500) payday increased his 2025 earnings to $US1.8 million ($A2.8 million) and he celebrated by pulling a cigar out of his bag just off the 18th green. "The cigar tastes amazing," Jimenez said. At least one runner-up, meanwhile, didn't walk away with a bad taste in his mouth. "I played great today, so no regrets," Kjeldsen said. "Miguel is a great champion." With Reuters.
