6 Colombian Nationals And Owner Of Consumer Electronics Business Charged For Their Roles In Money Laundering And Unlicensed Money Transmission Business Offenses justice.gov/usao-sdny/pr/6…
“MIGUEL CESPEDES, OMAR MOGOLLON, LUIS FELIPE GONZALEZ ARCILA, IVAN ROJAS ACOSTA, ALEX BARRERA FORERO, and DAVID ORTIZ VILLAMIZAR, six Colombian nationals, as well as AMIT AGARWAL, an Indian national who operates a wholesale consumer electronics business in East Hanover,...
... New Jersey, for offenses relating to various international money laundering schemes and the operation of unlicensed money transmission businesses.”
“U.S. Attorney Geoffrey S. Berman said: “The illegal drug trade depends on shadow financial networks to move drug traffickers’ profits into our banking system and across our borders. As alleged, these defendants ran those types of networks in both the United States and...
... Colombia. Today’s arrests demonstrate that this Office, along with our partners here and abroad, will bring the operators of such networks to justice wherever in the world they may hide.”
The indictments are linked at the bottom of the DoJ press release.
They describe the mechanics of the laundering of narcotics proceeds very clearly.
They describe the mechanics of the laundering of narcotics proceeds very clearly.
