Colombian Leader of International Drug Money Laundering Organization Convicted
February 10, 2026
February 10, 2026
ATLANTA, Georgia, Feb. 10 -- The office of the U.S. Attorney for the Northern District of Georgia posted the following news release on Feb. 9, 2026:
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Colombian leader of international drug money laundering organization convicted
Valentina Forero Alvarez has pleaded guilty to conspiracy to commit money laundering. Forero Alvarez led a sophisticated transnational criminal organization responsible for laundering more than $31 million in illegal narcotics . . .
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Colombian leader of international drug money laundering organization convicted
Valentina Forero Alvarez has pleaded guilty to conspiracy to commit money laundering. Forero Alvarez led a sophisticated transnational criminal organization responsible for laundering more than $31 million in illegal narcotics . . .