Finally, ZULUAGA DUQUE and LOPEZ ORTIZ conspired with ALEXANDER AREIZA CEBALLOS and ADRIAN AREIZA CEBALLOS to import more than 100 kilograms of cocaine into the U.S.

  • Quote

Name

Finally, ZULUAGA DUQUE and LOPEZ ORTIZ conspired with ALEXANDER AREIZA CEBALLOS and ADRIAN AREIZA CEBALLOS to import more than 100 kilograms of cocaine into the U.S.

Types

Quote

Source

Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies

Source URL

https://www.justice.gov/usao-sdny/pr/purported-member-cartier-family-and-five-colombian-nationals-charged-their-roles

Topics

Crypto red flags