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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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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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.
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.
Alongside five Colombian nationals, Cartier tried to import 100 kilos of cocaine and launder hundreds of millions of dollars, mostly through over-the-counter (OTC) USDT trades.

Related entities

Cartier alleged heir arrested for USDT drug money laundering

Sources

Cartier jewelry heir arrested for laundering drug money with USDT
Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies

Topics

Crypto red flags