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Colombian Businessman Sentenced to 40 Months for Money Laundering

Colombian Businessman Sentenced to 40 Months for Money Laundering
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Colombian Man Pleads Guilty to Money Laundering Conspiracy

BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money ....

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Man sentenced to 2+ years in prison for conspiring to traffic nearly 20 pounds of fentanyl from California to Boston

Man sentenced to 2+ years in prison for conspiring to traffic nearly 20 pounds of fentanyl from California to Boston
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Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

In July 2020, law enforcement began an investigation into a drug trafficking and money laundering organization distributing large quantities of fentanyl and laundering drug proceeds. In July 2020, law enforcement began an investigation into a drug trafficking and money laundering organization distributing large quantities of fentanyl and laundering drug proceeds. ....

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Cape Cod drug leader sentenced on kidnapping, heroin charges

Edwin Otero, whom DEA agents described as a "violent Cape Cod-area drug trafficker," was sentenced to 38 years in prison. ....

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