Wednesday - October 21, 2026
Colombian National Sentenced To Over Thirteen Years For International Cryptocurrency Money Laundering Scheme Of Drug Trafficking Proceeds
October 21, 2026
NEW YORK, Oct. 21 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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Colombian National Sentenced To Over Thirteen Years For International Cryptocurrency Money Laundering Scheme Of Drug Trafficking Proceeds

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United States Attorney for the Southern District of New York, Jamie McDonald, announced today that LEONARDO DE JESUS ZULUAGA DUQUE, a/k/a "Rey"--who was charged with . . .

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