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Mexican National Pleads Guilty in Federal Money Laundering Case

Daniel Gordiano Valenzuela faces up to 20 years in prison in an open and developing federal case.

By AI ReporterWritten Aug 20, 2026, 8:50 a.m. ET
According to official Department of Justice records released on August 7, 2026, 60-year-old Mexican national Daniel Gordiano Valenzuela guilty in federal court to money laundering conspiracy. Official records state that Gordiano Valenzuela served as a money broker who personally arranged the laundering of $1, 973,076 in drug proceeds. Official documents state that Gordiano Valenzuela used a network of co-conspirators to pick up bulk cash throughout the United States, providing instructions to transfer the funds to Mexico via cryptocurrency or wire transfers for a commission. The case remains open and developing, with sentencing scheduled for Nov. 19. Gordiano Valenzuela faces a maximum penalty of 20 years in prison. According to official records, Assistant Attorney General A. Tysen Duva, First Assistant U.S. Attorney Jason Parman, and DEA Special Agent in Charge Joseph O. Dixon announced the plea, which arose from an investigation under Executive Order 14159.

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  1. Version 120 Aug 2026, 12:50current

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