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Jamaican National Sentenced for Money Laundering Connected to
Jamaican man, Seivright Afflick, is sentenced to 37 months for laundering over $670,000 linked to drug cartels.
United states
Richardg stearns
Jaredc dolan
Stephen belleau
Alatheae porter
Seivright donald afflick
Colombian black market peso exchange
Us district court
Us attorney office
Crime drug enforcement task forces
Court judge richard
Organized crime drug enforcement task forces
20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged
United states
El viejo
Del mono
Del turco
Departamento del cauca
Jose fernando sanchez villanueva
Abdul mauricio harb gomez
Ricardo augusto alarcon campos
Christopher mason
George myers
Luz angela bahamon
Fernando carlos pertuz herrera
Yimmy rafael sanchez jimenez
Rachaels rollins
Alatheae porter
Dawnett rochelle mcgee
19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged
United states
El viejo
Del mono
Del turco
Departamento del cauca
Jose fernando sanchez villanueva
Abdul mauricio harb gomez
Ricardo augusto alarcon campos
Christopher mason
George myers
Luz angela bahamon
Fernando carlos pertuz herrera
Yimmy rafael sanchez jimenez
Rachaels rollins
Alatheae porter
Dawnett rochelle mcgee
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