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
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
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