Jan. 17, 2025 — Two men from Jamaica were convicted yesterday following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Read More
Home » Two money couriers for Colombian-based drug money laundering organization convicted by federal jury
Two money couriers for Colombian-based drug money laundering organization convicted by federal jury
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