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Tag

//Money Laundering
Office of the United States Attorney for the Middle District of Florida.
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Colombian Traffickers Plead Guilty to Smuggling 43,000 Kilograms of Cocaine into US

Aldana-Gil managed cocaine smuggling logistics from Cali, bribing airport staff and altering manifests to load drugs onto planes.
Posted On February 3, 2025
, By Editorial Staff
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Report: Money Laundering Laws in Latin America Are Vulnerable to Corruption and Cryptocurrency

“There’s an unfortunate trend in the region where laws are really good on paper, but they’re not fully put into practice,” said Julia Yansura of the FACT Coalition.
Posted On January 24, 2024
, By Insight Crime
(l-r) Nicolas Petro, Day Vasquez, Gustavo Petro (photo: Petro presidential campaign)
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Son of Colombian President Gustavo Petro Arrested On Corruption Charges, Nexus With Narcotraffickers

The charges against his son result from an investigation that the President himself called for.
Posted On July 29, 2023
, By Gustavo Mejia
police arrested 36-year-old Russian national Sergei Vagin in the Bogotá suburb of Suba
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Caught “Red Handed:” 2nd Russian Spy Scandal In 2 Years Rocks Colombia

Colombia now has alleged Russian spies in custody along with Colombian collaborators who have already pled guilty.
Posted On April 4, 2022
, By Loren Moss
Photo courtesy US DEA
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Cartagena-Based US DEA Agent Who Stole Over $9 Million USD In Drug Money Sentenced To 145 Months In Federal Prison

U.S. District Court Judge Charlene Honeywell expressed disgust with the DEA for its failings and said other agents corrupted by "the allure of easy money" also needed to be investigated.
Posted On December 15, 2021
, By Loren Moss
Alex Saab
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Alex Saab, Colombian Businessman and Deal Maker for Venezuelan Regime Extradited To US From Cape Verde

Colombian President Iván Duque lauded the extradition of Saab, calling it a “triumph in the fight against drug trafficking, money laundering and corruption led by the dictatorship of Nicolás Maduro.”
Posted On October 17, 2021
, By Editorial Staff
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¡Blinblineo! Bogotá Police Capture Suspect Near Airport With $500,000 USD Cash & No Excuses

Prosecutors charged Rico with money laundering, to which he pled not guilty. A judge ordered Rico, the truck and the cash held pending trial.
Posted On June 22, 2021
, By Loren Moss
Photo courtesy US DEA
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Cartagena-Based US DEA Agent Guilty Of Stealing Over $9 Million USD In Drug Money

US DEA Special Agent José Ismael Irizarry and his wife Nathalia Gomez Irizarry pled guilty to all charges in a mammoth scheme to steal government funds, drug proceeds and launder money. The Irizarrys apparently are related to the notorious Ambuila crime family of Cali, Colombia.
Posted On September 15, 2020
, By Loren Moss
Colombia President Juan Manuel Santos. (Credit: Presidencia de la República)
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Three Former Supreme Court Justices Face Investigation in Yet Another High-Level Corruption Scandal in Colombia

The U.S. DEA reportedly has wiretap evidence implicating José Leonidas Bustos, Francisco Javier Ricaurte, and Camilo Tarquino in a bribery scandal.
Posted On August 16, 2017
, By Jared Wade

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