Wednesday - April 29, 2026
Senior Executive Sentenced to 12 Years in Prison for Leading a Money Laundering Operation for Transnational Criminal Organizations
April 20, 2026
BROOKLYN, New York, April 20 -- The office of the U.S. Attorney for the Eastern District of New York posted the following news release:

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Senior Executive Sentenced to 12 Years in Prison for Leading a Money Laundering Operation for Transnational Criminal Organizations

Defendant Laundered Approximately $300 Million, Including for Cartels and Drug Traffickers, Using a Technology Company as a Cover

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Alain Bibliowicz Mitrani, a re . . .

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