Miami Resident Charged With Leading Money Laundering Operation for Transnational Criminal Organizations
February 21, 2025
February 21, 2025
BROOKLYN, New York, Feb. 21 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
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Miami Resident Charged With Leading Money Laundering Operation for Transnational Criminal Organizations
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, with conspiracy to commit money l . . .
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Miami Resident Charged With Leading Money Laundering Operation for Transnational Criminal Organizations
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, with conspiracy to commit money l . . .