N.J. U.S. Attorney: Former Paraguayan Congresswoman, Two Others Charged in International Money Laundering Conspiracy
November 22, 2019
November 22, 2019
TRENTON, New Jersey, Nov. 22 -- The U.S. Attorney for the District of New Jersey, Craig Carpenito, issued the following news release:
A former member of Paraguay's Congress, her husband and another senior member of a Paraguayan money exchange business are charged by complaint for their participation in an international money laundering conspiracy, U.S. Attorney Craig Carpenito announced today.
Cynthia Elizabeth Tarrago Diaz, 40; Raimundo Va, 44; and Rodrigo Alvarenga Pa . . .
A former member of Paraguay's Congress, her husband and another senior member of a Paraguayan money exchange business are charged by complaint for their participation in an international money laundering conspiracy, U.S. Attorney Craig Carpenito announced today.
Cynthia Elizabeth Tarrago Diaz, 40; Raimundo Va, 44; and Rodrigo Alvarenga Pa . . .