Mexico City, November 8 - Marco Antonio Delgado, a lawyer accused of "washing" over 600 million dollars in profits for Milenio cartel or Los Valencias, presumed to have been an advisor Enrique Peña Nieto only during his presidential campaign, but even "has been called to advise members of his transition team." Delgado, 46, was released Monday in federal court in El Paso, Texas, to be arraigned, and will remain held without bail while he starts a new detention hearing, according to the Bureau of Immigration and Customs (ICE). The federal judge said that if convicted, Delgado could face a maximum penalty of 20 years imprisonment and a fine of up to $ 250,000, according to the chain KFOX14.
|Marco Antonio Delgado|
— A Texas lawyer and former Carnegie Mellon University trustee pleaded not guilty Thursday to laundering more than $600 million for a Mexican drug cartel.