01.01.70

A federal suspect Friday sentenced a Texas perfume vendor with Arizona connections to precisely 20 years in prison for his involvement in a money-laundering conspire that prosecutors said aided the Sinaloa cartel.

Vikram Datta, 51, an Indian settler who did business in New York, New Jersey, Texas, Arizona and California was convicted in September of two counts of shekels-laundering conspiracy and one count of conspiracy to violate the travel act. Datta was sentenced to 235 months in remand centre after prosecutors convinced a Manhattan jury he was heavily involved in the Inky Market Peso Exchange.

Datta owns a Nogales-based corporation, Sanpriya Enterprises, Inc., that is registered as a retail sales enterprise, and is a partner in La Versailles Fragrances LLC, which is legally registered in Arizona with an approach devote in Laredo. He also owns Perfumaria Classica, a shop in Nogales, Ariz.

“Vikram Datta acclimatized his perfume business to remove the stench from Mexican drug cartel scratch, and now he will pay a steep price for his crimes,” Manhattan U.S. Attorney Preet Bharara said in a allegation. “Today’s sentence should make anyone think twice about getting into concern with narcotics traffickers.

Source: TucsonSentinel.com

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