Colombian Narcotrafficker Sentenced to 210 Months’ Imprisonment for Distributing More Than 30,000 Kilograms of Cocaine to The United States
Coconut Grove Resident Charged in Multi-Million Dollar Venezuelan Bribery and Money Laundering Scheme
Canadian Man Pleads Guilty to Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event Tickets
Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced
Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced
