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Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds
November 26, 2025
WASHINGTON, Nov. 26 -- The U.S. Department of Justice issued the following news release:

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Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds

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A Colombian national was sentenced today to 60 months in prison for conspiring to launder drug proceeds. He was also ordered to forfeit $1.2 million.

According to court documents, Michael Nunez Daza, also known as "Luky . . .

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