Acting Mass. U.S. Attorney: Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison
January 27, 2024
January 27, 2024
BOSTON, Massachusetts, Jan. 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Jan. 26, 2024:
A Venezuelan man was sentenced yesterday for laundering drug trafficking proceeds from around the world.
Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to money launde . . .
A Venezuelan man was sentenced yesterday for laundering drug trafficking proceeds from around the world.
Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to money launde . . .