Fla. U.S. Attorney: Conspirator in Multi-Million Dollar International Money Laundering Conspiracy Sentenced to Federal Prison
December 13, 2024
December 13, 2024
ORLANDO, Florida, Dec. 13 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
U.S. District Judge Carlos Mendoza has sentenced Gabriel Aldemar Velez Torres (32, Orlando) to 3 years and 10 months in federal prison for conspiracy to commit money laundering and structuring. Velez Torres entered a guilty plea on September 17, 2024.
According to court documents, in late February 2021, Cristian Rodriguez Labour recruited V . . .
U.S. District Judge Carlos Mendoza has sentenced Gabriel Aldemar Velez Torres (32, Orlando) to 3 years and 10 months in federal prison for conspiracy to commit money laundering and structuring. Velez Torres entered a guilty plea on September 17, 2024.
According to court documents, in late February 2021, Cristian Rodriguez Labour recruited V . . .