FBI Assistant Director in Charge James Smith said: “Maximilien de Hoop Cartier and five Colombian nationals allegedly attempted to import more than 100 kilograms of cocaine and laundered hundreds of millions of dollars – including revenue from drug trafficking operations – through an unlicensed cryptocurrency exchange to transfer illicit funds from the United States to Colombia.

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FBI Assistant Director in Charge James Smith said: “Maximilien de Hoop Cartier and five Colombian nationals allegedly attempted to import more than 100 kilograms of cocaine and laundered hundreds of millions of dollars – including revenue from drug trafficking operations – through an unlicensed cryptocurrency exchange to transfer illicit funds from the United States to Colombia.

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

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

Topics

Crypto red flags

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Maximilien de Hoop Cartier and his associates are also accused of conspiring to smuggle over 100 kilograms of cocaine into the United States.

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