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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 statesEl viejoDel monoDel turcoDepartamento del caucaJose fernando sanchez villanuevaAbdul mauricio harb gomezRicardo augusto alarcon camposChristopher masonGeorge myersLuz angela bahamonFernando carlos pertuz herreraYimmy rafael sanchez jimenezRachaels rollinsAlatheae porterDawnett 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 statesEl viejoDel monoDel turcoDepartamento del caucaJose fernando sanchez villanuevaAbdul mauricio harb gomezRicardo augusto alarcon camposChristopher masonGeorge myersLuz angela bahamonFernando carlos pertuz herreraYimmy rafael sanchez jimenezRachaels rollinsAlatheae porterDawnett rochelle mcgee

19 indicted in international drug money laundering scheme

19 indicted in international drug money laundering scheme
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United statesRicardo augusto alarcon camposCharles krupaJoleen simpsonRachael rollinsLuz angela bahamon florezColombia national police majorRevenue service criminal investigationsInternal revenue serviceCriminal investigationsMassachusetts districtMoakley federal courthouseColombia attorney generalInternal revenue special agentCharge joleen simpsonDrug enforcement administration special agent