International Money Launderer & Cocaine Trafficker Extradited To US For Conspiring To Import Cocaine & Laundering Money Through The Black Market
Diego Fernando Cardona Lozano (43, Cali, Colombia), aka “El Doctor” & “Pomada”
justice.gov/usao-mdfl/pr/i…
"This case was investigated by the Panama Express Strike Force, an Organized Crime Drug Enforcement Task Force (OCDETF) comprised of agents and analysts from the Drug Enforcement Administration, the Federal Bureau of Investigation, U.S. Immigration and Customs Enforcement’s...
... Homeland Security Investigations, the U.S. Coast Guard Investigative Service, the Naval Criminal Investigative Service, and the U.S. Southern Command's Joint Interagency Task Force South."
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