Dec. 12, 2024 — U.S. District Judge Carlos Mendoza has sentenced Gabriel Aldemar Velez Torres (Orlando) to 3 years and 10 months in federal prison for conspiracy to commit money laundering and structuring. Velez Torres entered a guilty plea on Sept. 17, 2024. Read More
Home » Conspirator in multimillion dollar international money laundering conspiracy sentenced to federal prison
Conspirator in multimillion dollar international money laundering conspiracy sentenced to federal prison
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