Ex-Wife of Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act
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"Attorneys from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont."
"He pleaded guilty to state sexual abuse charges on Sept. 2, 2025 and was sentenced to 25 years in prison in October 2025."
"On July 21, 2023, Amaral Arevalo’s ex-husband and current partner, Gerardo Gonzalez Valencia, was sentenced to life in prison for conspiring to distribute tonnage quantities of cocaine for importation into the United States."
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"On Feb. 12, 2026, OFAC announced a $1.72 million settlement with IMG Academy for entering into yearly tuition agreements with Specially Designated Nationals (SDNs) sanctioned for their ties to a sanctioned Mexico-based drug cartel and receiving and processing payments pursuant to those agreements."