Published 1 month ago

EXCLUSIVE: Miami Played Host to $350 Million Argentinian Money-Laundering Scheme, Feds Say

Summary by Ground News

Paul Oswald Morani is charged with conspiracy to commit laundering in the Southern District of Florida. Morani's bank accounts and seven of his corporate entities, including firms in South Florida and Delaware, received $350 million in funds from Argentina, federal investigators say. The firms were held out as shipping companies involved in the international transport of commercial loads.

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Miami New Times

EXCLUSIVE: Miami Played Host to $350 Million Argentinian Money-Laundering Scheme, Feds Say

Paul Oswald Morani is charged with conspiracy to commit laundering for illegally transferring roughly $350 million through U.S. shell companies, the feds say.

1 month ago

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