Published 2 years ago

US attorney charges 19 in alleged drug money laundering conspiracy

Summary by Ground News

The charges brought in Massachusetts federal court are the result of a five-year investigation into the money laundering organization based in Colombia. 19 accused of laundering millions in drug trafficking money by Massachusetts federal prosecutors. The charges are part of a larger investigation into money laundering in the U.S.

0 Articles

All

Left

Center

Right

Associated Press News

19 indicted in international drug money laundering scheme

Nineteen people have been indicted in a complex money laundering scheme to move millions of dollars in drug proceeds from Colombian cartels through U.S. banks, federal prosecutors said Tuesday.

2 years ago·United States

Read Full Article

USA Today

19 arrested in Int'l money laundering scheme

Nineteen people were indicted in a complex money laundering scheme to move millions of dollars in drug proceeds from Colombian cartels through U.S. banks. Officials said Tuesday the charges brought in Massachusetts are a result of a 5-year probe. (May 24)

2 years ago·United States

Read Full Article

abc News

19 indicted in international drug money laundering scheme

Nineteen people have been indicted in a complex money laundering scheme to move millions of dollars in drug proceeds from Colombian cartels through U.S. banks

2 years ago·United States

Read Full Article

CNN

19 people arrested accused of laundering money in U.S. banks for Colombian drug cartels

A total of 19 people in Colombia, Jamaica and the United States were arrested for their alleged involvement in laundering money from drug trafficking.

2 years ago·Atlanta, United States

Read Full Article

KRDO

19 indicted in international drug money laundering scheme

BOSTON (AP) — Nineteen people have been indicted in a complex money laundering scheme to move millions of dollars in drug proceeds from Colombian cartels through U.S. banks. Federal prosecutors said Tuesday that the charges brought in Massachusetts are the result of a five-year investigation into the money laundering organization based in Colombia. Authorities say they laundered at least $6 million through the U.S. banking system. Massachusetts …

2 years ago·Colorado Springs, United States

Read Full Article