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A Panamanian who will be extradited to the US of course money laundering is captured in Colombia

Summary by TVN
He specialized in the use of cryptocurrencies to launder illicit profits derived from drug trafficking, creating a fictitious company in Florida, United States.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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TVNTVN

A Panamanian who will be extradited to the US of course money laundering is captured in Colombia

He specialized in the use of cryptocurrencies to launder illicit profits derived from drug trafficking, creating a fictitious company in Florida, United States.

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TelemedellínTelemedellín

Panamanian Arrested at Rionegro Airport Wanted for Money Laundering · Global Voices

Captured another extraditable in Antioquia. The turn now went to the Panamanian Homer Ángel Cevallos Velásquez, judicialized at the airport of Rionegro in

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Telemedellín broke the news in on Friday, February 7, 2025.
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Similar News Topics

Cryptocurrency

Cryptocurrency

Rionegro

Rionegro

Florida, United States

Florida, United States

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