RealNews

4 Sentenced In International Money Laundering

.S. Immigration and Customs Enforcement (ICE) announced that four members of an international money laundering and narcotics organization based out of Colombia were sentenced this week for their conviction to conducting illegal financial transactions to generate money through the illegal sale and distribution of narcotics in violation of Title 21, United States Code (USC), Section 1956 and 982 and Title 21 USC, Section 846, 853 and 881. Full Story

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