zetas bribe

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  • 7/30/2019 Zetas bribe

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    Department of JusticeUnited States Attorney Robert Pitman

    Western District of Texas

    FOR IMMEDIATE RELEASE CONTACT: DARYL FIELDS

    FRIDAY, SEPTEMBER 6, 2013 (210) 384-7440

    DEFENDANT IN LOS ZETAS MONEY LAUNDERING CASE, HIS SON, AND A

    BUSINESS ASSOCIATE CHARGED WITH ATTEMPTING TO BRIBE A FEDERAL JUDGE

    Federal authorities have charged 52-year-old Veracruz, Mexico businessman Francisco Colorado Cessa, his son, 25

    year-old Francisco Colorado Cessa, Jr., and a business associate, 52year-old Ramon Segura Flores for attempting to

    bribe a federal judge announced United States Attorney Robert Pitman and FBI Special Agent in Charge Armando

    Fernandez, San Antonio Division.

    On May 9, 2013, a federal jury convicted Colorado Cessa of conspiring to commit money laundering for his role in a

    complex scheme to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and

    race American quarter horses in the United States. Yesterday afternoon, Colorado Cessa was sentenced to the statutory

    maximum of 20 years in federal prison.

    A federal criminal complaint filed yesterday charges Colorado Cessa, Colorado Cessa, Jr. and Segura Flores with

    conspiracy to bribe a federal judge. The complaint alleges that over the past couple of months the defendants

    conspired to pay a $1.2 million bribe to a federal judge in order to secure a reduced sentence for Colorado Cessa.

    According to the criminal complaint, at no time before or during this investigation was the judge involved in thealleged criminal activity.

    We have said from the beginning that this case represents our commitment to keep the violence and corruption

    associated with Mexican drug cartels out of the United States. The sentences handed down yesterday emphasize our

    determination to seek the most severe penalties for importing the brand of corruption that has become endemic in

    Mexico. The latest allegation, if proven, demonstrates that individuals associated with the most violent drug cartel

    believe that they can corrupt what we hold as the bedrock of American justice the United States Courts. This

    community should rest assured that we will stop at nothing to send the message that we are one step ahead of them

    and if they continue to try to function as they do in Mexico, we will find them, we will stop them, and we will do

    whatever it takes to ensure that they are punished to the full extent of the law, stated United States Attorney RobertPitman.

    FBI agents arrested Colorado Cessa, Jr., and Segura Flores yesterday evening without incident. All three remain in

    federal custody at this time. Initial appearances are scheduled for 2:00 pm this afternoon before United States

    Magistrate Judge Andrew Austin in Austin. Upon conviction, the defendants face up to five years in federal prison

    and a maximum $250,000 fine. This case is being investigated by the FBI. A criminal complaint is merely a

    charge and should not be considered as evidence of guilt. The defendants are presumed innocent until

    proven guilty in a court of law.