Brooklyn Court Charges 19 in Money Laundering Scheme

Home Live Wire Brooklyn Court Charges 19 in Money Laundering Scheme

A Brooklyn Federal Court filed indictments against 19 individuals charged with laundering narcotics proceeds from the Colombian drug market. Twelve individuals were arrested in Colombia, four around the tri-state area, and three were already in police custody. The indictments allege that the accused laundered tens of millions of dollars in narcotics proceeds, beginning in 2006.

Read more at Boston.com.

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