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Colombian Criminals Use Music Industry to Launder Money

Colombian Criminals Use Music Industry to Launder Money
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United statesCalle sernaPedro pablo guzmIndustria fonogrJhon fredy zapata garzonVicente fernandezLionel messiSergio reyes diazInfolaft academyFront companiesInfolaft academy reyesInternational federation of the recording industry federaciGaitanist self defense forcesAutodefensas gaitanistas de colombiaGulf clanCriminal investigation

Colombian sanctioned as drug kingpin faces cocaine-smuggling charge in Miami | Tribune

MIAMI — A reputed Colombian drug trafficker designated by U.S. authorities as a “kingpin” pleaded not guilty in Miami federal court Thursday to a conspiracy charge accusing him of smuggling

United statesEllen dangeloWilliam barrBarack obamaLos urabeZapata garzEdwin torresAndres felipe dazaJhon fredy zapata garzonFernando murillo orregoOffice of foreign assetsTreasury departmentFredy zapata garzonClan del golfoMagistrate judge edwinEllend angelo

Colombian sanctioned as drug kingpin faces cocaine-smuggling charge in Miami

Jhon Fredy Zapata-Garzon, who collaborated with the infamous Clan del Golfo cartel in Colombia, was captured in early 2021.

United statesBarack obamaWilliam barrEllen dangeloEdwin torresJhon fredy zapata garzonFernando murillo orregoZapata garzAndres felipe dazaLos urabeOffice of foreign assetsTreasury departmentFredy zapata garzonClan del golfoMagistrate judge edwinEllend angelo

Sanctions Round Up: Fourth Quarter 2020

As the Trump Administration wound down, the President, through Executive Orders, and the State, Treasury, and Commerce Departments, through…

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