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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 , Robert Hueton Colespring , Briand Boyle , Jaime Humberto Mejia Bencardino , El Chiqui , Seivright Donald Afflick , Jose Aliro Abril Sequera , Manuel Calderin , Willian Faustino Acosta Calderin , Oscar Ivan Rodriguez Camargo , Jervis Moore ,

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 , Robert Hueton Colespring , Briand Boyle , Jaime Humberto Mejia Bencardino , El Chiqui , Seivright Donald Afflick , Jose Aliro Abril Sequera , Manuel Calderin , Willian Faustino Acosta Calderin , Oscar Ivan Rodriguez Camargo , Jervis Moore ,