Acting Mass. U.S. Attorney: Colombian Man Extradited to United States for Role in Extensive Money Laundering Conspiracy
June 09, 2023
June 09, 2023
BOSTON, Massachusetts, June 9 -- The Acting U.S. Attorney for the District of Massachusetts, Joshua S. Levy, issued the following news release on June 8, 2023:
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 approximately $1 million in proceeds from drug trafficking through United States banks.
Luis Fernando Galindo Ramos, 5 . . .
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 approximately $1 million in proceeds from drug trafficking through United States banks.
Luis Fernando Galindo Ramos, 5 . . .