Tag: phoenix

Phoenix Man Pleads Guilty to Federal 'Kingpin' and Money Laundering Charges

9 Jul 2025 9:25 a.m. · Source: Denver FBI

Marcos Monarrez-Mendoza pleaded guilty to violating the federal “Kingpin” statute and money laundering. He faces a sentence of not less than 20 years and up to life in prison, and a fine of up to $2 million.

Politics and Government Law Enforcement Legal Mexico Social Issues Federal Government Criminal Justice Marcos Monarrez-Mendoza Phoenix Arizona drug trafficking money laundering Homeland Security Investigations Federal Bureau of Investigation FBI