A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in the money laundering scheme. Read More
Home » Former Colombian Port Official Sentenced to Over Twelve Years in
Former Colombian Port Official Sentenced to Over Twelve Years in
Related Posts
Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit
A Tennessee man pleaded guilty to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and… BronTennessee Man Pleads Guilty to COVID-19 Employee Retention Credit
Illegal Alien from Honduras Sentenced to Prison in Vast Alien
A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive… BronIllegal Alien from Honduras Sentenced to Prison in Vast Alien
Two Former West Virginia Correctional Officers Sentenced on Federal
Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in… BronTwo Former West Virginia Correctional Officers Sentenced on Federal