Press Releases

PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

January 17, 2020

DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...

January 17, 2020

PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

July 25, 2019

MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...

July 25, 2019