Former Mexican administrator confronting charges of laundering heroin bootlegging income by Lehman Brothers

Better late than never.Almost a decade after he was indicted, a Mexican statesman was hauled to New York this week to face charges he laundered drug income by Lehman Brothers.Mario Ernest Villanueva Madrid picked up up to $500,000 for each heroin conveyance the Juarez conglomeration smuggled by Quintana Roo state, that includes Cancun, the feds say.He set up bank and brokerage accounts in Switzerland, the Bahamas, Panama, and the United States. After being questioned, he went on the run in 1999 but was nabbed in 2001, shortly after being charged by a sovereign grand jury in Manhattan.He was convicted of income laundering in Mexico and condemned to 6 years in prison. When he was released, he was re-arrested on the U.S. charges.He pleaded not guilty Monday.Defense counsel David Segal pronounced his customer is a ill man who suffers from lung disease that requires he be on oxygen eight to twelve hours a day.Manhattan Federal Judge Naomi Reice Buchwald systematic Villanueva Madrid to be eliminated to Westchester Medical Center until he can get the healing diagnosis he needs at possibly the Manhattan or Brooklyn sovereign lockup.
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