Upstate Officials Uncover $135 Million Money Laundering Conspiracy

Upstate officials uncover $135 million money laundering conspiracy

A Colombian national has been indicted by a federal grand jury in Greenville for his alleged involvement in a $135 million money laundering conspiracy.

$135M drug-money laundering via crypto: SC grand jury indicts Colombian national

A federal grand jury in South Carolina indicted Colombian national William Holguin Mendez for laundering $135M in drug money through crypto.

Feds: Colombian national indicted in $135M money laundering scheme uncovered by SC-based agents

What started as coordinated drug buys in the Upstate to snare someone with suspected ties to the drug trade uncovered a sprawling international money laundering operation, court filings say.

Colombian man indicted in $135M money laundering tied to Greenville

Colombian man indicted in $135M money laundering tied to Greenville greenvilleonline.com