Mass. U.S. Attorney: Broker for Colombian Money Laundering Organization Sentenced to More Than Three Years in Prison
March 22, 2024
March 22, 2024
BOSTON, Massachusetts, March 22 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on March 21, 2024:
A Colombian man was sentenced yesterday for his role in a sophisticated money laundering organization that laundered approximately $1 million in proceeds from drug trafficking through United States banks.
Luis Fernando Galindo Ramos, 55, was sentenced by U.S. District Court Judge Allison D. Burroughs to 38 months in pr . . .
A Colombian man was sentenced yesterday for his role in a sophisticated money laundering organization that laundered approximately $1 million in proceeds from drug trafficking through United States banks.
Luis Fernando Galindo Ramos, 55, was sentenced by U.S. District Court Judge Allison D. Burroughs to 38 months in pr . . .