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Home » Colombian man extradited to the United States for alleged role in extensive money laundering conspiracy

Colombian man extradited to the United States for alleged role in extensive money laundering conspiracy

Nov. 19, 2024 — A Colombian man has been extradited to the United States from the Republic of Colombia to face charges related to his alleged role in a sophisticated money laundering organization that laundered over $2 million in drug trafficking proceeds.  Read More