U.S. Attorney for the District of Massachusetts: Colombian Man Pleads Guilty to Money Laundering Conspiracy
December 12, 2023
December 12, 2023
BOSTON, Massachusetts, Dec. 12 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Dec. 11, 2023:
A Colombian man pleaded guilty today in federal court in Boston to money laundering.
Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and engaging in monetary transactions in criminally derived property. U.S. District Court Judge Allison D. Burroughs sched . . .
A Colombian man pleaded guilty today in federal court in Boston to money laundering.
Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and engaging in monetary transactions in criminally derived property. U.S. District Court Judge Allison D. Burroughs sched . . .
