CINCINNATI — An Arizona man has been found guilty of supplying dozens of kilograms of cocaine to multiple U.S. locations, including Cincinnati, bi-weekly for more than five years.
Tucson resident Cesar Cervantes, 52, was convicted of participating in drug trafficking and money laundering conspiracies in a jury trial after the government seized more than 160 kilograms of cocaine, three kilograms of fentanyl and $1.4 million in cash from him.
According to court documents, Cervantes would use a network to deliver drugs that originated in Mexico to multiple locations across the country, including designated couriers in Cincinnati, between at least July 2018 and August 2023. Officials said he would supply between 25 and 50 kilograms biweekly to his coconspirators.
Cervantes would then use money launderers to funnel money back to Mexico. In one instance, court documents said he had coconspirators deliver around $300,000 to two separate money launderers — one based in China and another in Colombia.
The jury found Cervantes guilty on all counts for his role in the conspiracies following a trial before U.S. District Judge Matthew W. McFarland in the Southern District of Ohio. He faces at least 10 years and up to life in prison.
