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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...