Alvaro Pulido Vargas - United States Department of State state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.
To close out 2021, enforcement authorities throughout the Americas continued to investigate fraud, corruption, and other misconduct across the region. For 2022, we expect an uptick of.
Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from
United States Attorney s Office for the[ ] (via Public) / Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.
UK-sanctioned Colombian drug trafficker operates Maltese company under fake name theshiftnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshiftnews.com Daily Mail and Mail on Sunday newspapers.