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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Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies
Description
Maximilien de Hoop Cartier and Five Colombian Nationals Charged for Their Roles in a Money Laundering Network that Repatriated Drug Trafficking Proceeds Via Cryptocurrency Transfers to Colombia through the U.S.
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05
Month02
Day2024
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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.
Crypto
Claim
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.
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