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Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy
December 08, 2024

BOSTON, Massachusetts, Dec. 8 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:

BOSTON A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy.

Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty to money launderin . . .

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