Former Carnegie Mellon trustee accused of laundering money for Mexican drug cartel
Federal authorities accuse a former Carnegie Mellon University trustee of conspiring to launder hundreds of millions of dollars for a Mexican drug cartel.
Marco Antonio Delgado, 46, an El Paso attorney who graduated from CMU with a master's degree in public policy and management in 1990, was jailed without bond when authorities arrested him Friday in El Paso, court records show.
Delgado, the founder and managing partner of Delgado and Associates P.C. in El Paso was arraigned in federal court there on Monday. He is scheduled to appear before U.S. District Magistrate Judge Norbert Garney on Thursday morning for a bond hearing.
According to court records, a federal grand jury handed down a sealed indictment against Delgado in September. The recently unsealed indictment does not detail specifics of the alleged money laundering scheme or its participants, but an ABC affiliate in El Paso reported Delgado is accused of laundering more than $500 million for the Milenio cartel.
Delgado's lawyer, Jose Montes, did not immediately return a call for comment.
A biography that had been carried on CMU's website identified Delgado as a principal in Delgado and Associates and director and CEO of Power Solutions of North America. It says Delgado took a leave of absence at the beginning of 2012 to join Enrique Pena Nieto's successful campaign for president of Mexico and is assisting as a member of Nieto's transition team.
CMU records show Delgado endowed a fellowship in public policy and management for Hispanic graduate students in 2003.
Although Delgado was appointed to the board in 2006 and is listed as a trustee on the university's 2012-13 course catalogue, a CMU spokesman said Delgado left in June. Sometime between last Friday and Tuesday, his biography was removed from the university's Heinz College website.
“He is no longer a member of the board. We have no further comment,” CMU spokesman Ken Walters said in an email.
Debra Erdley is a staff writer for Trib Total Media. She can be reached at 412-320-7996 or email@example.com.
You are solely responsible for your comments and by using TribLive.com you agree to our Terms of Service.
We moderate comments. Our goal is to provide substantive commentary for a general readership. By screening submissions, we provide a space where readers can share intelligent and informed commentary that enhances the quality of our news and information.
While most comments will be posted if they are on-topic and not abusive, moderating decisions are subjective. We will make them as carefully and consistently as we can. Because of the volume of reader comments, we cannot review individual moderation decisions with readers.
We value thoughtful comments representing a range of views that make their point quickly and politely. We make an effort to protect discussions from repeated comments either by the same reader or different readers
We follow the same standards for taste as the daily newspaper. A few things we won't tolerate: personal attacks, obscenity, vulgarity, profanity (including expletives and letters followed by dashes), commercial promotion, impersonations, incoherence, proselytizing and SHOUTING. Don't include URLs to Web sites.
We do not edit comments. They are either approved or deleted. We reserve the right to edit a comment that is quoted or excerpted in an article. In this case, we may fix spelling and punctuation.
We welcome strong opinions and criticism of our work, but we don't want comments to become bogged down with discussions of our policies and we will moderate accordingly.
We appreciate it when readers and people quoted in articles or blog posts point out errors of fact or emphasis and will investigate all assertions. But these suggestions should be sent via e-mail. To avoid distracting other readers, we won't publish comments that suggest a correction. Instead, corrections will be made in a blog post or in an article.