Mexican woman pleads guilty in US to breaching narcotics sanctions

31 July 2026

Mexican woman pleads guilty in US to breaching narcotics sanctionsBillion Photos/Shutterstock.com

A US-sanctioned Mexican national has pleaded guilty to breaching the Foreign Narcotics Kingpin Act by engaging in transactions and dealings in property in the US. Wendy Dalaithy Amaral Arevalo was designated in 2015 for...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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